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Active Audio Visual Limited

Active Audio Visual Limited is a dissolved company incorporated on 11 May 1998 with the registered office located in Ringwood, Hampshire. Active Audio Visual Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 April 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03561478
Private limited company
Age
27 years
Incorporated 11 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Audio Visual Limited
Contact
Address
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 5 years
Telephone
01227452451
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Joanne Lynn Hill
Director • Secretary • Accounts Admin • British • Lives in UK • Born in Feb 1963
Mr Jonathan Gerald Peter Hill
Director • Retailer • British • Lives in UK • Born in Mar 1965
Active Audio Visual (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sound Integration Limited
Mrs Joanne Lynn Hill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £29.56K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.73K
Decreased by £89.59K (-14%)
Total Liabilities
-£540.84K
Decreased by £96.65K (-15%)
Net Assets
£8.89K
Increased by £7.07K (+389%)
Debt Ratio (%)
98%
Decreased by 1.33% (-1%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Apr 2021
Registered Address Changed
5 Years Ago on 9 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 5 Dec 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 22 May 2018
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 30 Jun 2017
Active Audio Visual (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jan 2021
Statement of affairs
Submitted on 16 Dec 2019
Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 71 Christchurch Road Ringwood BH24 1DH on 9 December 2019
Submitted on 9 Dec 2019
Appointment of a voluntary liquidator
Submitted on 5 Dec 2019
Resolutions
Submitted on 5 Dec 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Confirmation statement made on 11 May 2019 with no updates
Submitted on 18 Jun 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 29 Jun 2018
Confirmation statement made on 11 May 2018 with no updates
Submitted on 22 May 2018
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Repayment History
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