Art And Design Installation Audio Visual Limited. Head office in London. Check Director.

Art And Design Installation Audio Visual Limited, London

Art and Design Installation Audio Visual Limited is a private limited company. Registered at 9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DD, the above-mentioned 22 years old company was incorporated on 2001-10-31 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
3 directors can be found in this business: Dean P. (appointed on 31 October 2001), Angus H. (appointed on 31 October 2001), Mark W. (appointed on 31 October 2001). Among the secretaries (1 in total), we can name: Angus H. (appointed on 31 October 2001).

About
Name: Art And Design Installation Audio Visual Limited
Number: 04314253
Incorporation date: 2001-10-31
End of financial year: 28 February


Address:	9 The Hanger Perserverance Works 38 Kingsland Road London E2 8DD
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Angus H.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	264,388	367,622	430,110	459,078	437,726	437,726	490,891	508,741	533,270	466,956	925,047	1,451,530	1,997,305
Fixed Assets	27,315	37,071	35,437	22,019	13,063	13,063	7,310	20,977	25,927	27,524	62,184	63,084	79,828
Total Assets Less Current Liabilities	219,700	286,840	316,503	326,715	315,545	367,720	552,920	394,956	407,695	409,417	839,411	1,244,774	1,673,812
Number Shares Allotted	3	3	3	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	219,700	286,840	316,503	326,715	315,545	315,545	330,659	-	-	-	-	-	-
Tangible Fixed Assets	27,315	37,071	35,437	22,019	13,063	13,063	7,310	-	-	-	-	-	-

The deadline for Art and Design Installation Audio Visual Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was filed on 2023-01-31. The target date for the next accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only professional Angus H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
SH06	Cancellation of shares. Statement of Capital on 16th November 2022: 2.32 GBP filed on: 17th, January 2023 \| capital	Free Download (4 pages)

Type		Free download
SH06	Cancellation of shares. Statement of Capital on 16th November 2022: 2.32 GBP filed on: 17th, January 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 11th, January 2023 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
SH03	Purchase of own shares filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd February 2021: 2.37 GBP filed on: 21st, July 2021 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 29th March 2019: 2.52 GBP filed on: 17th, June 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 17th, June 2019 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 28th March 2018: 2.62 GBP filed on: 22nd, June 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, June 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th March 2017: 2.73 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 21st, June 2017 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 8th, May 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 29th March 2017: 2.86 GBP filed on: 8th, May 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, April 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 31st January 2017 filed on: 16th, February 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th December 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 12th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th December 2013: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 25th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 27th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, November 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 8th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th November 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (7 pages)
363(288)	7th January 2008 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 16th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 15th November 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 26th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 26th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 13th, November 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 13th, November 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 2nd, January 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 2nd, January 2003 \| accounts	Free Download (9 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th November 2002 with shareholders record filed on: 27th, November 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 31st October 2001. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2001 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/02 to 28/02/02 filed on: 6th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 28/02/02 filed on: 6th, December 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 31st October 2001. Value of each share 1 £, total number of shares: 3. filed on: 6th, December 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2001 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 31st, October 2001 \| incorporation	Free Download (20 pages)

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