About

Registered Number: 05201292
Date of Incorporation: 09/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 9 Simons Court, 34 Lovelace Road, Surbiton, Surrey, KT6 6NE

 

Based in Surbiton, Wilson Audio Visual Engineering Ltd was setup in 2004. We don't know the number of employees at this organisation. The companies directors are listed as Southern, Rona Anne, Wilson, Raymond Mark, Pollard, Lloyd James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Raymond Mark 09 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SOUTHERN, Rona Anne 16 January 2008 - 1
POLLARD, Lloyd James 09 August 2004 16 January 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 09 September 2015
AD01 - Change of registered office address 03 September 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 13 September 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 28 March 2006
GAZ1 - First notification of strike-off action in London Gazette 31 January 2006
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.