Special Touch Audio Visual Limited. Head office in Romford. Check Director.

Special Touch Audio Visual Limited, Romford

Special Touch Audio Visual Limited is a private limited company. Situated at 60 Barton Avenue, Romford RM7 0ND, the aforementioned 16 years old business was incorporated on 2007-09-17 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this company: Kenny K. (appointed on 17 September 2007). As for the secretaries (1 in total), we can name: Kenny K. (appointed on 30 November 2016).

About
Name: Special Touch Audio Visual Limited
Number: 06372985
Incorporation date: 2007-09-17
End of financial year: 30 September


Address:	60 Barton Avenue Romford RM7 0ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kenny K.

17 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	1,608	1,608	1,608	120	120	120
Number Shares Allotted	-	-	-	-	100	100
Fixed Assets	1,124	843	562	-	-	-
Shareholder Funds	309	-497	-1,485	-1,785	-2,070	-2,309
Tangible Fixed Assets	1,124	843	562	-140	317	238
Total Assets Less Current Liabilities	309	-497	-1,485	-1,785	-2,070	-2,309

The deadline for Special Touch Audio Visual Limited confirmation statement filing is 2024-09-28. The last confirmation statement was submitted on 2023-09-14. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Kenny K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-14 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-09-14 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 9th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-14 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 961 High Road Chadwell Heath Romford RM6 4HB England to 60 Barton Avenue Romford RM7 0nd on 2021-09-14 filed on: 14th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-17 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-09-17 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-17 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 14 Ainsley Avenue Romford Essex RM7 9HU to 961 High Road Chadwell Heath Romford RM6 4HB on 2018-07-12 filed on: 12th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-09-17 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
AP03	On 2016-11-30 - new secretary appointed filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-09-17 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, June 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 14 Ainsley Avenue Romford Essex RM7 9HU on 2014-09-17 filed on: 17th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-17: 1000.00 GBP capital
AD01	Registered office address changed from 14 Ainsley Avenue Romford Essex RM7 9HU England to 14 Ainsley Avenue Romford Essex RM7 9HU on 2014-09-17 filed on: 17th, September 2014 \| address	Free Download (1 page)
CH01	On 2014-09-17 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
CH01	On 2010-09-09 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-09-17 director's details were changed filed on: 3rd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/09/2009 from unit 36 88-90 hatton garden london EC1N 8PN united kingdom filed on: 24th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 24/09/2009 from 50 farnham road seven kings essex IG3 8QD filed on: 24th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-09-24 filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 24th, September 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, September 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-01 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (15 pages)

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