AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

UK AUDIO VISUAL LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number07432937
Founded08/11/2010
PurposeRetail sale via mail order houses or via Internet
AddressUnit 2 Corinium Industrial Estate Raans Road, Bucks, Amersham, HP6 6JQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date08/11/2010
Registry Authority—
Registered Capital100

Source: — · Last updated: 25/05/2026

Timeline (11 events)

12/09/2014

Annual accounts filed

Accounts made up to 30 November 2013

View file in Documents

30/11/2013

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2013

View file in Documents

08/11/2010

Appointed Nicholas Hayes (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Officers & directors

Stephen Taylor

Director

Appointed: 08/11/2010

—
Nicholas Hayes

Director

Appointed: 08/11/2010

—
Emma Taylor

Secretary

Appointed: 08/11/2010 · Resigned: 05/04/2012

—

Ownership Timeline

No ownership changes found

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

Unit 2 Corinium Industrial Estate Raans Road

Bucks

Amersham

HP6 6JQ

Financials

Key figures from annual accounts filings.

Convert to

2011

Total assets: £100

Key figures

Total assets

2011£100
2012£100
2013£100

Number Shares Allotted

20112
2012100
2013100

Par Value Share

2011£1
2012£1
2013£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£100
2012£100
2013£100

Net Assets Liabilities Including Pension Asset Liability

2011£100
2012£100
2013£100

Share Capital Allotted Called Up Paid

2011£100
2012£100
2013£100

Shareholder Funds

2011£100
2012£100
2013£100
Metric201120122013
Total assets£100£100£100
Number Shares Allotted2100100
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100£100
Share Capital Allotted Called Up Paid£100£100£100
Shareholder Funds£100£100£100

Documents

Final Gazette dissolved via voluntary strike-off

05/05/2015

View

First Gazette notice for voluntary strike-off

20/01/2015

View

Strike off from register

08/01/2015

View

Accounts made up to 30 November 2013

12/09/2014

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2013

Filed: 30/11/2013

View

Annual return (legacy, replaced by CS01)

20/11/2013

View

Accounts made up to 30 November 2012

22/08/2013

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of secretary appointment

17/12/2012

View

Annual return (legacy, replaced by CS01)

17/12/2012

View

Showing 1–10 of 15

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMildred Scalli RJEAN-YVES EMILE LEON BOULOGNENicolas Ordonez Manrique
  1. –Amersham
  2. –UK AUDIO VISUAL LIMITED
Home