About

Registered Number: 05449340
Date of Incorporation: 11/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Shock Audio-visual Ltd was founded on 11 May 2005 with its registered office in Harrow in Middlesex, it's status at Companies House is "Active". There are 2 directors listed as Fiber, Jon, Shaw, Andrew Neil for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIBER, Jon 09 May 2012 - 1
SHAW, Andrew Neil 11 May 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 29 May 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 21 June 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
PSC04 - N/A 21 May 2018
CH01 - Change of particulars for director 21 May 2018
AA - Annual Accounts 06 April 2018
TM02 - Termination of appointment of secretary 26 October 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 13 May 2015
CH04 - Change of particulars for corporate secretary 06 May 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 06 November 2012
AA01 - Change of accounting reference date 06 November 2012
AR01 - Annual Return 22 May 2012
AP01 - Appointment of director 22 May 2012
SH01 - Return of Allotment of shares 21 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 June 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 08 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.