Audio Visual Automatics (aberdeen) Limited. Head office in Fraserburgh. Check Director.

Audio Visual Automatics (aberdeen) Limited, Fraserburgh

Audio Visual Automatics (Aberdeen) Limited is a private limited company. Situated at Kinbog Steading, Kinbog Steading, Fraserburgh AB43 8UB, the above-mentioned 14 years old business was incorporated on 2010-02-16 and is classified as "renting and leasing of media entertainment equipment" (Standard Industrial Classification: 77291).
1 director can be found in this firm: Kenneth W. (appointed on 25 June 2018).

About
Name: Audio Visual Automatics (aberdeen) Limited
Number: SC373124
Incorporation date: 2010-02-16
End of financial year: 28 February


Address:	Kinbog Steading Kinbog Steading Fraserburgh AB43 8UB
SIC code:	77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Kenneth W.

25 June 2018

Nature of control:	75,01-100% shares

Kathleen B.

1 August 2016 - 25 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,507	457	2,056	2,056	976	-	-	-	2,129	2,475	-5,048
Fixed Assets	42,786	57,786	57,786	57,786	65,786	72,786	75,714	80,786	73,386	72,686	75,786
Total Assets Less Current Liabilities	40,433	50,782	51,901	-	-	-	-	-	69,025	69,307	65,684
Shareholder Funds	40,433	50,782	51,901	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,000	19,000	19,000	-	-	-	-	-	-	-	-

The deadline for Audio Visual Automatics (Aberdeen) Limited confirmation statement filing is 2024-07-12. The last one was submitted on 2023-06-28. The deadline for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Kenneth W. who has over 3/4 of shares. Kathleen B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 28th June 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 11th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 28th June 2022 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 25th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 28th June 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 28th June 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 24th, November 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 28th June 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 29th, November 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 25th June 2018 filed on: 28th, June 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 25th June 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 25th June 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 28th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Monday 25th June 2018. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 16th February 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 23rd, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thursday 16th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Kinbog Steading Kinbog Steading Fraserburgh Aberdeenshire AB43 8UB. Change occurred on Tuesday 14th April 2015. Company's previous address: 30 Binghill Road West Milltimber Aberdeenshire AB13 0JB. filed on: 14th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 14th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 16th, December 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 24th September 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th September 2013. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 18th, June 2012 \| annual return	Free Download (3 pages)
CH01	On Saturday 31st December 2011 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2012 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 18th October 2011 from 21 Park View Mintlaw Peterhead AB42 5TA filed on: 18th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 20th, April 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Monday 19th April 2010. filed on: 19th, April 2010 \| officers	Free Download (16 pages)
AD01	Change of registered office on Monday 19th April 2010 from 30 Binghill Road West Milltimber Aberdeen AB13 0JB United Kingdom filed on: 19th, April 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2010 \| incorporation	Free Download (22 pages)
TM01	Director's appointment was terminated on Tuesday 16th February 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)

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