AIR AUDIO VISUAL LIMITED

AIR AUDIO VISUAL LIMITED is an active private limited company, incorporated on 22 July 2008. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Brockenhurst Road, Ascot. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. AIR AUDIO VISUAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	24-28 BROCKENHURST ROAD
Post Town	ASCOT
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL5 9DL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:

AIR AUDIO VISUAL LIMITED

Directors

(The company's officers)

MRS ELAINE MARINA FRASER

(~48 year old British national)

24-28 BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2019

MR MARK FRASER

(~59 year old British national)

24-28 BROCKENHURST ROAD, ASCOT, BERKSHIRE, SL5 9DL, UNITED KINGDOM

Current Director
Gives occupation as CUSTOM AUDIO VISUAL DESIGN + INSTAL
Usually resident in ENGLAND

Appointed on 22/07/2008

Shareholders

(Persons of Significant Control)

Mr Mark Fraser

(~59 year old British national)

30, Merlin Clove, Winkfield Row, Bracknell, RG42 7TD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 17/07/2016

Mrs Elaine Marina Fraser

(~48 year old British national)

24-28, Brockenhurst Road, Ascot, Berkshire, SL5 9DL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/05/2022

Source: Companies House

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)