Audio Visual Independent Distribution Limited

Company Name	Audio Visual Independent Distribution Limited
Company Status	Active
Company Number	02391479
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Richard Dau Foo Lim
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Mr Andrew James Green
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(16 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Chalgrove Walk Aylesbury Buckinghamshire HP21 8NT

Director Name	Ms Kristyn Sei Fung Lim
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Ms Saskia Chin Kim Lim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS

Secretary Name	Ms Saskia Chin Kim Lim
Status	Current
Appointed	02 July 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS

Secretary Name	Mrs Janet Lim
Status	Current
Appointed	15 July 2022(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS

Secretary Name	Mrs Janet Lim
Nationality	British
Status	Resigned
Appointed	02 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 17 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 West End Avenue Pinner Middlesex HA5 1BH

Secretary Name	Frank Pratt
Nationality	British
Status	Resigned
Appointed	17 June 1993(4 years after company formation)
Appointment Duration	19 years (resigned 02 July 2012)
Role	Company Director
Correspondence Address	57 Walton Way Aylesbury Buckinghamshire HP21 7JJ

Contact

Website	www.avidgroup.co.uk

Location

Registered Address	15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Shareholders

800 at £1	Richard Lim 80.00% Ordinary
200 at £1	Mrs Janet Lim 20.00% Ordinary

Financials

Year	2014
Net Worth	£808,623
Cash	£184,307
Current Liabilities	£288,550

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

4 October 2018	Delivered on: 5 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 15 metro centre dwight road tolpits lane watford. Outstanding
23 August 2018	Delivered on: 4 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 January 2007	Delivered on: 9 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 15 watford metro centre dwight road watford herts t/n HD309913,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 May 1993	Delivered on: 2 June 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and provisions contained in the agreement.. See the mortgage charge document for full details. Outstanding
18 December 2001	Delivered on: 28 December 2001 Satisfied on: 29 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 10 metro centre, dwight road, watford, herts WA1 8SS t/n HD270314.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

23 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
18 July 2022	Appointment of Mrs Janet Lim as a secretary on 15 July 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 August 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
23 November 2018	Change of details for Mr Richard Dau Foo Lim as a person with significant control on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Richard Dau Foo Lim on 23 November 2018 (2 pages)
5 October 2018	Registration of charge 023914790005, created on 4 October 2018 (40 pages)
4 September 2018	Registration of charge 023914790004, created on 23 August 2018 (43 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 June 2017	Registered office address changed from 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9UL to 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9UL to 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 March 2017	Satisfaction of charge 3 in full (2 pages)
9 March 2017	Satisfaction of charge 3 in full (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (7 pages)
21 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
19 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 July 2012	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a director (2 pages)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a director (2 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Andrew James Green on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Andrew James Green on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Andrew James Green on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 June 2009	Return made up to 02/06/09; full list of members (4 pages)
17 June 2009	Return made up to 02/06/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / andrew green / 03/11/2006 (1 page)
17 June 2009	Director's change of particulars / andrew green / 03/11/2006 (1 page)
3 March 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
19 September 2008	Return made up to 02/06/08; full list of members (4 pages)
19 September 2008	Return made up to 02/06/08; full list of members (4 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
27 June 2007	Return made up to 02/06/07; no change of members (7 pages)
27 June 2007	Return made up to 02/06/07; no change of members (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
9 February 2007	Registered office changed on 09/02/07 from: 10 metro centre dwight road tolpits lane watford hertfordshire WD18 9UF (1 page)
9 February 2007	Registered office changed on 09/02/07 from: 10 metro centre dwight road tolpits lane watford hertfordshire WD18 9UF (1 page)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
17 May 2006	Registered office changed on 17/05/06 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 4/5 loveridge mews loveridge road london NW6 2DP (1 page)
6 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
25 June 2005	Return made up to 02/06/05; full list of members (6 pages)
25 June 2005	Return made up to 02/06/05; full list of members (6 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
16 July 2004	Return made up to 02/06/04; full list of members (6 pages)
16 July 2004	Return made up to 02/06/04; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
12 June 2003	Return made up to 02/06/03; full list of members (6 pages)
12 June 2003	Return made up to 02/06/03; full list of members (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
13 June 2002	Return made up to 02/06/02; full list of members (6 pages)
29 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
29 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 December 2001	Particulars of mortgage/charge (5 pages)
28 December 2001	Particulars of mortgage/charge (5 pages)
24 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 June 2001	Return made up to 02/06/01; full list of members (6 pages)
14 June 2001	Return made up to 02/06/01; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 02/06/00; full list of members (6 pages)
22 June 2000	Return made up to 02/06/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999	Return made up to 02/06/99; no change of members (4 pages)
28 July 1999	Return made up to 02/06/99; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
16 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (2 pages)
16 July 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (2 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
29 July 1997	Return made up to 02/06/97; no change of members (4 pages)
29 July 1997	Return made up to 02/06/97; no change of members (4 pages)
2 July 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
2 July 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
8 July 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
8 July 1996	Return made up to 02/06/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
8 July 1996	Return made up to 02/06/96; no change of members (4 pages)
27 June 1995	Return made up to 02/06/95; full list of members (6 pages)
27 June 1995	Return made up to 02/06/95; full list of members (6 pages)
27 June 1995	Ad 24/05/95--------- Â£ si 998@1 (2 pages)
27 June 1995	Ad 24/05/95--------- Â£ si 998@1 (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 July 1989	Company name changed\certificate issued on 13/07/89 (2 pages)
13 July 1989	Company name changed\certificate issued on 13/07/89 (2 pages)
2 June 1989	Incorporation (15 pages)
2 June 1989	Incorporation (15 pages)

Audio Visual Independent Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London