About

Registered Number: 06950975
Date of Incorporation: 02/07/2009 (15 years and 9 months ago)
Company Status: Active
Registered Address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW,

 

Founded in 2009, Presto Audio Visual Ltd has its registered office in Ely, Cambridgeshire, it has a status of "Active". There are 2 directors listed as Meads, Geoffrey Robert, Meads, Helen Janet for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEADS, Geoffrey Robert 02 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MEADS, Helen Janet 02 July 2009 28 February 2019 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 27 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 30 April 2019
RESOLUTIONS - N/A 24 April 2019
PSC04 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
SH08 - Notice of name or other designation of class of shares 24 April 2019
TM02 - Termination of appointment of secretary 04 April 2019
CH01 - Change of particulars for director 14 August 2018
PSC04 - N/A 14 August 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 19 July 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 28 July 2014
SH08 - Notice of name or other designation of class of shares 27 May 2014
RESOLUTIONS - N/A 07 May 2014
MEM/ARTS - N/A 07 May 2014
CH01 - Change of particulars for director 29 April 2014
CH03 - Change of particulars for secretary 29 April 2014
AD01 - Change of registered office address 29 April 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 12 November 2012
CH01 - Change of particulars for director 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
AR01 - Annual Return 18 July 2012
AD01 - Change of registered office address 18 July 2012
AA - Annual Accounts 05 December 2011
AD01 - Change of registered office address 28 October 2011
AR01 - Annual Return 09 July 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
NEWINC - New incorporation documents 02 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.