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ALLEN AUDIO VISUAL LTD

Company number 09908925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 AA Micro company accounts made up to 31 January 2024
09 Apr 2024 PSC02 Notification of White Event Production Ltd as a person with significant control on 28 July 2023
09 Apr 2024 PSC07 Cessation of Samuel Edward Allen as a person with significant control on 9 April 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
18 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
30 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with updates
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Apr 2021 AD01 Registered office address changed from Unit D1, Lincoln Park Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE England to Allen Audio Visual Ltd 32 Bridgewater Road Brackley NN13 6BZ on 26 April 2021
06 Feb 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
22 Jan 2021 AA Micro company accounts made up to 31 January 2020
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
14 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 January 2017
08 Sep 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 January 2017
07 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
13 Dec 2016 AD01 Registered office address changed from The Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA United Kingdom to Unit D1, Lincoln Park Borough Road Buckingham Road Industrial Estate Brackley NN13 7BE on 13 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted