Audio Visual Services Corporation Limited

Company Name	Audio Visual Services Corporation Limited
Company Status	Active
Company Number	01133706
Category	Private Limited Company
Incorporation Date	11 September 1973(50 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 September 2020(47 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(49 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Ms Stefica Divkovic
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	04 March 2024(50 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mark Steven Bickley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	3 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	61 Ridgeway Wargrave Berks RG10 8AJ

Director Name	Paul Derek Davies
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Director Name	Mr Roger James Dix
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	114 Cassiobury Drive Watford Hertfordshire WD1 3AQ

Director Name	Brian Wilkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Ambercroft 137 Bridge Road Maidenhead Berkshire SL6 8NQ

Director Name	Donald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	28 September 1991(18 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Christopher Terence Scadding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(18 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	General Manager
Correspondence Address	52 Woodmere Luton Bedfordshire LU3 4DN

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Simon Livingstone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(20 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 1998)
Role	Company Director
Correspondence Address	56 Coningsby Road High Wycombe Buckinghamshire HP13 5NY

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 1998)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Richard H Vent
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 1998(24 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 1998)
Role	President
Correspondence Address	93 Tahoe Boulevard Suite 802-318 Incline Village Nevada 89451

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 2000)
Role	Finance Director
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Secretary Name	Peter Howard Sutton
Nationality	British
Status	Resigned
Appointed	15 July 1998(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2001)
Role	Company Director
Correspondence Address	18 Kings Avenue Muswell Hill London N10 1PB

Director Name	Peter Howard Sutton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(24 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	18 Kings Avenue Muswell Hill London N10 1PB

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(26 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	422 23rd Street Manhattan Beach California 90266 United States

Director Name	Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 2005)
Role	Chief Executive
Correspondence Address	111 West Ocean Boulevard Suite 1110 Long Beach California 90802 United States

Secretary Name	Russell John Cook
Nationality	British
Status	Resigned
Appointed	22 May 2001(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Flat 3 9 Surbiton Hill Park Surbiton Surrey KT5 8EF

Secretary Name	Mr Mahesh Vadgama
Nationality	British
Status	Resigned
Appointed	07 January 2004(30 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Mr Ian Anthony Yates
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Leonards Road Claygate Surrey KT10 0EL

Director Name	Mr James Markowitz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	1110 111 West Ocean Blvd Longbeach California 90803

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Ormesby Way Harrow Middlesex HA3 9SE

Director Name	Mr Ali Vafa
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2009(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	925 Freeport Parkway Suit 100 Coppell Texas 75019

Director Name	Mr Joseph Michael McIlwain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2011(37 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(42 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Secretary Name	Mrs Renee Janet Lane
Status	Resigned
Appointed	01 December 2015(42 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 December 2020)
Role	Company Director
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Director Name	Mr Nicholas Owen Rudge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(46 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge UB8 2LS

Secretary Name	Markowitz (Corporation)
Status	Resigned
Appointed	16 February 2001(27 years, 5 months after company formation)
Appointment Duration	3 months (resigned 22 May 2001)
Correspondence Address	225 Mira Mar Avenue Long Beach 90803 California

Contact

Website	psav.com

Location

Registered Address	1 Union Business Park Florence Way Uxbridge UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.2m at £1	Visual Action Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£5,468,000
Gross Profit	£1,003,000
Net Worth	-£3,779,000
Cash	£248,000
Current Liabilities	£6,043,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

24 March 2011	Delivered on: 14 April 2011 Persons entitled: Fleetway Properties Limited Classification: Rent deposit deed Secured details: Â£18,838.75 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account see image for full details. Outstanding
24 March 2011	Delivered on: 5 April 2011 Persons entitled: Fleetway Properties Limited Classification: Rent deposit deed Secured details: Â£19,906.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. See image for full details. Outstanding
24 March 2005	Delivered on: 9 April 2005 Persons entitled: Fleetway Properties (6TH Development) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposited sum being Â£22,750.00 together with any further sum or sums deposited by the company. Outstanding
15 May 1990	Delivered on: 17 May 1990 Satisfied on: 23 April 1996 Persons entitled: Lloyds Bank PLC Classification: Deed of rent deposit Secured details: Â£12,825 due from the company to the chargee. Particulars: Â£12,825 standing to the credit of the company. Fully Satisfied
16 June 1989	Delivered on: 30 June 1989 Satisfied on: 23 April 1996 Persons entitled: Lloyds Bank Plcas Defined)(As Agent and Trustee for the Secured Creditors Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1987	Delivered on: 19 November 1987 Satisfied on: 3 March 1989 Persons entitled: Coutts and Co as Trustee for Coutts and Co and Citibank N.A. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself and citibank N.A. under the terms of this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1985	Delivered on: 7 November 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Company Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 372, summer lane, birmingham B19 & all that l/h property comprising land and buildings on the north west side of summer lane aforesaid. Fully Satisfied
1 May 1985	Delivered on: 7 May 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Company Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's estate right title and/or interest 120 to 132 cricklewood lane london NW2. Fully Satisfied
1 May 1985	Delivered on: 7 May 1985 Satisfied on: 3 March 1989 Persons entitled: Coutts & Company Classification: Specific equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's estate right title and/or interest in 8/12 and 14 broadwick street london W1. Fully Satisfied

Filing History

15 March 2024	Appointment of Ms Stefica Divkovic as a director on 4 March 2024 (2 pages)
26 January 2024	Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023 (1 page)
30 September 2023	Full accounts made up to 31 December 2022 (23 pages)
30 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
10 August 2023	Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023 (2 pages)
30 December 2022	Full accounts made up to 31 December 2021 (22 pages)
31 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 December 2020 (22 pages)
1 September 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
29 January 2021	Full accounts made up to 31 December 2019 (22 pages)
16 December 2020	Termination of appointment of Renee Janet Lane as a secretary on 16 December 2020 (1 page)
22 September 2020	Termination of appointment of Joseph Michael Mcilwain as a director on 22 September 2020 (1 page)
22 September 2020	Appointment of Mr Benjamin Eugene Erwin as a director on 22 September 2020 (2 pages)
1 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Nicholas Owen Rudge as a director on 13 December 2019 (2 pages)
13 December 2019	Termination of appointment of Patrick Charles Hill as a director on 13 December 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (20 pages)
19 September 2019	Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 19 September 2019 (1 page)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (20 pages)
31 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
21 September 2017	Termination of appointment of Ali Vafa as a director on 1 May 2017 (1 page)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Termination of appointment of Mahesh Vadgama as a director on 1 December 2015 (1 page)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 December 2015	Termination of appointment of Mahesh Vadgama as a secretary on 1 December 2015 (1 page)
13 December 2015	Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015 (2 pages)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
13 December 2015	Registered office address changed from Unit 3 Heron Trading Estate Alliance Road London W3 0RA to 242-243 Gresham Road Slough Berkshire SL1 4PH on 13 December 2015 (1 page)
13 December 2015	Appointment of Mr Patrick Charles Hill as a director on 1 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,198,100 (5 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 5,198,100 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,198,100 (5 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 5,198,100 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,198,100 (5 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 5,198,100 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
10 June 2011	Appointment of Mr Joseph Michael Mcilwain as a director (2 pages)
10 June 2011	Appointment of Mr Joseph Michael Mcilwain as a director (2 pages)
9 June 2011	Termination of appointment of Digby Davies as a director (1 page)
9 June 2011	Termination of appointment of Digby Davies as a director (1 page)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Mr James Markowitz on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Mahesh Vadgama on 1 August 2010 (2 pages)
29 September 2010	Appointment of Mr Mahesh Vadgama as a director (2 pages)
29 September 2010	Director's details changed for Mr James Markowitz on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Mahesh Vadgama on 1 August 2010 (2 pages)
29 September 2010	Appointment of Mr Mahesh Vadgama as a director (2 pages)
29 September 2010	Director's details changed for Mr James Markowitz on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Mahesh Vadgama on 1 August 2010 (2 pages)
21 September 2010	Termination of appointment of James Markowitz as a director (2 pages)
21 September 2010	Termination of appointment of James Markowitz as a director (2 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
15 January 2010	Appointment of Mr Ali Vafa as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2009	Appointment of Mr James Markowitz as a director (1 page)
29 October 2009	Termination of appointment of Ian Yates as a director (1 page)
29 October 2009	Appointment of Mr James Markowitz as a director (1 page)
29 October 2009	Termination of appointment of Ian Yates as a director (1 page)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
13 October 2008	Return made up to 18/08/08; full list of members (3 pages)
13 October 2008	Return made up to 18/08/08; full list of members (3 pages)
8 January 2008	Return made up to 18/08/07; full list of members (2 pages)
8 January 2008	Return made up to 18/08/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 October 2006	Return made up to 18/08/06; full list of members (2 pages)
5 October 2006	Return made up to 18/08/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 August 2005	Return made up to 18/08/05; full list of members (7 pages)
30 August 2005	Return made up to 18/08/05; full list of members (7 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
7 January 2004	Full accounts made up to 31 December 2002 (16 pages)
7 January 2004	Full accounts made up to 31 December 2002 (16 pages)
23 December 2003	Ad 10/12/03--------- Â£ si 2400000@1=2400000 Â£ ic 2798100/5198100 (2 pages)
23 December 2003	Ad 10/12/03--------- Â£ si 2400000@1=2400000 Â£ ic 2798100/5198100 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Nc inc already adjusted 10/12/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Nc inc already adjusted 10/12/03 (1 page)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
2 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
28 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 May 2003	Director's particulars changed (1 page)
27 May 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 March 2002	Full accounts made up to 30 September 2000 (14 pages)
26 March 2002	Full accounts made up to 30 September 2000 (14 pages)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: suite 401 2 gayton road harrow middlesex HA1 2XU (1 page)
31 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 September 2001	Full accounts made up to 31 May 2000 (13 pages)
19 September 2001	Full accounts made up to 31 May 2000 (13 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
27 July 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
27 July 2001	Accounting reference date shortened from 31/05/01 to 30/09/00 (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
23 April 2001	Â£ nc 100/3000000 09/04/01 (2 pages)
23 April 2001	Â£ nc 100/3000000 09/04/01 (2 pages)
23 April 2001	Ad 09/04/01--------- Â£ si 2798000@1=2798000 Â£ ic 100/2798100 (2 pages)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2001	Ad 09/04/01--------- Â£ si 2798000@1=2798000 Â£ ic 100/2798100 (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 191 the vale london W3 7QS (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 191 the vale london W3 7QS (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
28 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
28 February 2001	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
27 February 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
27 February 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
21 December 2000	New director appointed (5 pages)
21 December 2000	New director appointed (5 pages)
16 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
16 November 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
27 October 2000	Full accounts made up to 30 September 1999 (13 pages)
27 October 2000	Full accounts made up to 30 September 1999 (13 pages)
10 October 2000	Company name changed caribiner audio visual services LIMITED\certificate issued on 11/10/00 (2 pages)
10 October 2000	Company name changed caribiner audio visual services LIMITED\certificate issued on 11/10/00 (2 pages)
14 September 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2000	New director appointed (1 page)
11 September 2000	New director appointed (1 page)
29 August 2000	Director resigned (2 pages)
29 August 2000	Director resigned (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
22 May 2000	Full accounts made up to 30 September 1998 (15 pages)
22 May 2000	Full accounts made up to 30 September 1998 (15 pages)
25 August 1999	Return made up to 18/08/99; full list of members (7 pages)
25 August 1999	Return made up to 18/08/99; full list of members (7 pages)
16 August 1999	Return made up to 28/09/98; full list of members (7 pages)
16 August 1999	Return made up to 28/09/98; full list of members (7 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Location of register of members (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
20 April 1999	Registered office changed on 20/04/99 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 August 1998	Company name changed samuelson communications LIMITED\certificate issued on 13/08/98 (2 pages)
13 August 1998	Company name changed samuelson communications LIMITED\certificate issued on 13/08/98 (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
29 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
21 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ (1 page)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
7 March 1997	Full accounts made up to 31 December 1996 (16 pages)
2 December 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 December 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (4 pages)
23 April 1996	Declaration of satisfaction of mortgage/charge (4 pages)
15 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
25 February 1974	Certificate of incorporation (1 page)
25 February 1974	Certificate of incorporation (1 page)

Audio Visual Services Corporation Limited

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