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AV : ACTIV LIMITED

Company
AV : ACTIV LIMITED (05189944)

AV : ACTIV

Phone: 01216 473 727
A⁺ rating

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

Company name
AV : ACTIV LIMITED
Company number
05189944
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Jul 2004
Age - 20 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.

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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
55
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
54
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
73
Nationality
British
Address
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL
Name
SCOTT, Jacqueline

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Excellent according to the company’s financial health.