Company NameHW Audio Visual Limited
Company StatusActive
Company Number13128244
CategoryPrivate Limited Company
Incorporation Date12 January 2021(3 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Ryan David Carvey
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
Director NameMr David Michael Brook
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
Director NameMr Stephen Paul Hill
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
Director NameMr Stephen Robert Brooks
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
Director NameMr Martin John Robinson
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
Director NameExperiential Ltd (Corporation)
StatusResigned
Appointed12 January 2021(same day as company formation)
Correspondence AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA

Location

Registered AddressConcept House Tendring Park Colchester Road
Tendring
Clacton-On-Sea
CO16 9AA
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishTendring
WardManningtree, Mistley, Little Bentley and Tendring

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 January 2024 (3 months, 3 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021Director's details changed for Mr Martin John Robinson on 1 March 2021 (2 pages)
12 January 2021Incorporation
Statement of capital on 2021-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)