AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED
AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED is an active private limited company, incorporated on 8 May 2018. The nature of the business is Security systems service activities. The company's registered office is on The Grove, Blackwood. 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. AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11348824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O GRYSON HOUSE THE GROVE |
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Address Line 2 | PONTLLANFRAITH |
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Post Town | BLACKWOOD |
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Country | UNITED KINGDOM |
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Postcode | NP12 2EQ |
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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 | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 05/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED
Directors
(The company's officers)
MR PHILIP DAVID GRUNEWALD
(~57 year old British national)
C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2018
MR SALVATORE TURONE
(~53 year old British national)
C/O GRYSON HOUSE THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/08/2019
Shareholders
(Persons of Significant Control)
Mrs Alison Jane Grunewald
(~53 year old British national)
C/O Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/05/2018
Mr Philip David Grunewald
(~57 year old British national)
C/O Gryson House, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/05/2018
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)
AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, NP12 2EQ.
Map of AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED at local scale
Map of AUDIO VISUAL ALARMS FIRE AND SECURITY LIMITED at district scale
More Companies in NP12 2EQ
Other companies with registered offices in NP12 2EQ:
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)