ABERDEEN AUDIO VISUAL LIMITED
ABERDEEN AUDIO VISUAL LIMITED is an active private limited company, incorporated on 17 June 2002. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on Countesswells Avenue, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. ABERDEEN AUDIO VISUAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC232844 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 23 COUNTESSWELLS AVENUE |
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| Post Town | ABERDEEN |
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| Country | SCOTLAND |
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| Postcode | AB15 8LX |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 25/07/2024 |
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| Last Made Up Date | 11/07/2023 |
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Return
| Next Due Date | 15/07/2017 |
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| Last Made Up Date | 17/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77330 - Renting and leasing of office machinery and equipment (including computers)
Company Name History
From incorporation onwards:
ABERDEEN AUDIO VISUAL LIMITED
Directors
(The company's officers)
MARK STEPHEN BIRNIE
(~58 year old British national)
23 COUNTESSWELLS AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 8LX
- Current Director
- Gives occupation as AUDIO VISUAL TECHNICIAL
- Usually resident in SCOTLAND
Appointed on 17/06/2002
GRAEME STELLARD
(~61 year old British national)
45 MALCOLMS MOUNT WEST, STONEHAVEN, KINCARDINESHIRE, AB39 2TF
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 09/02/2006
MS LINDA BIRNIE
23 COUNTESSWELLS AVENUE, ABERDEEN, AB15 8LX, SCOTLAND
Appointed on 07/04/2023
Shareholders
(Persons of Significant Control)
Mark Stephen Birnie
(~58 year old British national)
23, Countesswells Avenue, Aberdeen, Aberdeenshire, AB15 8LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 04/07/2017
Linda Birnie
(~51 year old British national)
23, Countesswells Avenue, Aberdeen, Aberdeenshire, AB15 8LX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN AUDIO VISUAL LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 8LX.
Map of ABERDEEN AUDIO VISUAL LIMITED at local scale
Map of ABERDEEN AUDIO VISUAL LIMITED at district scale
