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AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED

Company number 11348824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 AA Unaudited abridged accounts made up to 31 July 2023
29 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
11 Nov 2022 AA Unaudited abridged accounts made up to 31 July 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
06 Dec 2021 AA Unaudited abridged accounts made up to 31 July 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
01 Jul 2021 CH01 Director's details changed for Mr Salvatore Turone on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from 45 Avonridge Thornhill Cardiff CF14 9AU United Kingdom to C/O Gryson House the Grove Pontllanfraith Blackwood NP12 2EQ on 1 July 2021
17 Dec 2020 AA Unaudited abridged accounts made up to 31 July 2020
07 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
23 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019
09 Oct 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr philip david grunewald
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 AP01 Appointment of Mr Salvatore Turone as a director on 1 August 2019
28 Aug 2019 TM01 Termination of appointment of Alison Jane Grunewald as a director on 1 August 2019
20 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
16 May 2019 AA01 Current accounting period extended from 31 May 2019 to 31 July 2019
10 Dec 2018 MR01 Registration of charge 113488240001, created on 21 November 2018
08 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-08
  • GBP 100
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 09/10/2019 as it was factually inaccurate or derived from something factually inaccurate.