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Active Audio Visual (Holdings) Limited

Active Audio Visual (Holdings) Limited is a dissolved company incorporated on 17 September 2014 with the registered office located in Ringwood, Hampshire. Active Audio Visual (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 19 January 2023 (2 years 7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09222261
Private limited company
Age
10 years
Incorporated 17 September 2014
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
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
Hampshire
BH24 1DH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1965
Mrs Joanne Lynn Hill
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£540
Decreased by £381 (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£501.77K
Decreased by £46.07K (-8%)
Total Liabilities
-£501.26K
Decreased by £34.57K (-6%)
Net Assets
£508
Decreased by £11.51K (-96%)
Debt Ratio (%)
100%
Increased by 2.09% (+2%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
5 Years Ago on 10 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Mar 2020
Joanne Lynn Hill Resigned
5 Years Ago on 8 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Jun 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Full Accounts Submitted
7 Years Ago on 29 Jun 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Small Accounts Submitted
8 Years Ago on 30 Jun 2017
Jonathan Gerald Peter Hill (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2022
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 28 Apr 2022
Liquidators' statement of receipts and payments to 26 February 2021
Submitted on 1 May 2021
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 10 March 2020
Submitted on 10 Mar 2020
Statement of affairs
Submitted on 9 Mar 2020
Appointment of a voluntary liquidator
Submitted on 9 Mar 2020
Resolutions
Submitted on 9 Mar 2020
Termination of appointment of Joanne Lynn Hill as a director on 8 November 2019
Submitted on 26 Nov 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 28 Jun 2019
Repayment History
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