ABOUT AV : ACTIV LIMITED
Av:activ Ltd Audio Visual Systems for the Leisure & Business sectors.
Video Transmission and Multiple Point TV Distribution
serving the West Midlands, the whole of the UK and Ireland and established in 2002, brings over 25 years collective experience and practical expertise to the Business and Leisure Industry sectors.
Don’t need installation? Give us a call and we can provide a very competitive quote from a wide range of equipment for supply only.
How can we help you?*
KEY FINANCES
Year
2016
Assets
£161.69k
▼ £-31.04k (-16.11 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£1.58k
▼ £-72.83k (-97.88 %)
Net Worth
£160.11k
▲ £41.79k (35.32 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Dudley
- Company name
- AV : ACTIV LIMITED
- Company number
- 05189944
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
27 Jul 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.avactiv.co.uk
- Phones
-
01216 473 727
07816 427 465
01214 535 264
07788 931 511
- Registered Address
- LIFESTYLE FITNESS,
LIFESTYLE FITNESS,
HAGLEY ROAD WEST,
HALESOWEN,
WEST MIDLANDS,
B62 9AS
ECONOMIC ACTIVITIES
- 96090
- Other service activities n.e.c.
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 06 Mar 2017
- Micro company accounts made up to 31 July 2016
- 14 Sep 2016
- Confirmation statement made on 27 July 2016 with updates
- 20 Apr 2016
- Micro company accounts made up to 31 July 2015
CHARGES
-
24 April 2014
- Status
- Outstanding
- Delivered
- 26 April 2014
-
Persons entitled
- F.D.I Limited
- Description
- Unit 635 rede house corporation road middlesbrough…
-
2 April 2014
- Status
- Outstanding
- Delivered
- 9 April 2014
-
Persons entitled
- F.D.I. Limited
- Description
- Unit 636, rede house, corporation road, middlesbrough…
-
24 November 2009
- Status
- Outstanding
- Delivered
- 26 November 2009
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
AV : ACTIV LIMITED DIRECTORS
Neil Edward Turrell
Acting
- Appointed
- 27 July 2004
- Role
- Secretary
- Address
- 30 Irwin Avenue, Rednal, Birmingham, West Midlands, B458QU
- Name
- TURRELL, Neil Edward
Neil Jason Lewis
Acting
PSC
- Appointed
- 27 July 2004
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 166 Balden Road, Harborne, Birmingham, West Midlands, B32 2EP
- Country Of Residence
- United Kingdom
- Name
- LEWIS, Neil Jason
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Neil Edward Turrell
Acting
PSC
- Appointed
- 27 July 2004
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 30 Irwin Avenue, Rednal, Birmingham, West Midlands, B458QU
- Country Of Residence
- United Kingdom
- Name
- TURRELL, Neil Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stephen John Scott
Resigned
- Appointed
- 27 July 2004
- Resigned
- 27 July 2004
- Role
- Nominee Secretary
- Address
- 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
- Name
- SCOTT, Stephen John
Jacqueline Scott
Resigned
- Appointed
- 27 July 2004
- Resigned
- 27 July 2004
- Role
- Nominee Director
- Age
- 75
- Nationality
- British
- Address
- 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
- Name
- SCOTT, Jacqueline
REVIEWS
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Excellent according to the company’s financial health.