| Company Name | Action Audio Visual Limited |
|---|---|
| Directors | Guy Charles Ferguson and Tessa Ferguson |
| Company Status | Active |
| Company Number | 02748899 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Guy Charles Ferguson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Conference Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Secretary Name | Tessa Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Conference Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Director Name | Tessa Ferguson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1997(4 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Guy Charles Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tessa Jean Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,606 |
| Cash | £203 |
| Current Liabilities | £30,332 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 13 September 1996 | Delivered on: 27 September 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 11 March 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 30 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 17 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 21 September 2021 with updates (5 pages) |
| 8 June 2021 | Amended total exemption full accounts made up to 31 May 2019 (10 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 30 September 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 19 February 2020 | Amended total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 October 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 26 September 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (2 pages) |
| 29 July 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (2 pages) |
| 31 December 2012 | Partial exemption accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Partial exemption accounts made up to 31 March 2012 (7 pages) |
| 5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 27 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 28 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 26 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 7 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members
|
| 25 September 2000 | Return made up to 21/09/00; full list of members
|
| 22 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 14 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 December 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | New director appointed (2 pages) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 29 October 1996 | Return made up to 21/09/96; full list of members
|
| 29 October 1996 | Return made up to 21/09/96; full list of members
|
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 18 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |