ABOUT AAA/V SYSTEMS LTD
We are a specialist audiovisual and control company based in Leicester, England. We design, build and install electronic systems for theme parks and public attractions that capture the imagination and immerse people in fantasy environments with the clever use of sound, light, animation, smells and video content.
Can We Help?
to help you get your next project moving or keep and existing one running. Perhaps all that is required to keep your attraction open to the public all year round is a regular maintainence, or could you make your attraction more relevent with a new sound track? Our experience within the industry means that we have the contacts and knowledge to help you source anything else that you might need such as theming or bespoke anamatronic figures.
KEY FINANCES
Year
2017
Assets
£72.05k
▲ £26.5k (58.18 %)
Cash
£48.54k
▲ £6.99k (16.82 %)
Liabilities
£49.42k
▲ £2.76k (5.92 %)
Net Worth
£22.64k
▼ £23.74k (-2,152.40 %)
REGISTRATION INFO
-
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-
UK
-
Oadby and Wigston
- Company name
- AAA/V SYSTEMS LTD
- Company number
- 04867692
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Aug 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- aaavsystems.co.uk
- Phones
-
+44 (0)1162 627 818
07967 600 716
01162 627 818
- Registered Address
- 1 BARNBY AVENUE,
WIGSTON,
LEICESTERSHIRE,
LE18 1FG
ECONOMIC ACTIVITIES
- 27900
- Manufacture of other electrical equipment
LAST EVENTS
- 03 Jan 2017
- Total exemption small company accounts made up to 31 August 2016
- 24 Aug 2016
- Confirmation statement made on 15 August 2016 with updates
- 19 Nov 2015
- Total exemption small company accounts made up to 31 August 2015
See Also
Last update 2018
AAA/V SYSTEMS LTD DIRECTORS
Lorna Patricia James
Acting
- Appointed
- 15 August 2003
- Role
- Secretary
- Address
- 1 Barnby Avenue, Wigston, Leicestershire, LE18 1FG
- Name
- JAMES, Lorna Patricia
Simon James Mitchell
Acting
PSC
- Appointed
- 15 August 2003
- Occupation
- Director
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 1 Barnby Avenue, Wigston, Leicestershire, LE18 1FG
- Country Of Residence
- England
- Name
- MITCHELL, Simon James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
BUSINESSLEGAL SECRETARIES LIMITED
Resigned
- Appointed
- 15 August 2003
- Resigned
- 15 August 2003
- Role
- Nominee Secretary
- Address
- 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
- Name
- BUSINESSLEGAL SECRETARIES LIMITED
BUSINESSLEGAL LIMITED
Resigned
- Appointed
- 15 August 2003
- Resigned
- 15 August 2003
- Role
- Nominee Director
- Address
- 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
- Name
- BUSINESSLEGAL LIMITED
REVIEWS
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Excellent according to the company’s financial health.