AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED is an active private limited company, incorporated on 2 June 1989. The nature of the business is Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 02391479 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 METRO CENTRE DWIGHT ROAD |
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Address Line 2 | TOLPITS LANE |
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Post Town | WATFORD |
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County | HERTS |
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Country | ENGLAND |
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Postcode | WD18 9SS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/06/2024 |
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Last Made Up Date | 08/06/2023 |
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Return
Next Due Date | 06/07/2017 |
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Last Made Up Date | 08/06/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Company Name History
From incorporation onwards:
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED
Directors
(The company's officers)
MR ANDREW JAMES GREEN
(~45 year old British national)
7 CHALGROVE WALK, AYLESBURY, BUCKINGHAMSHIRE, HP21 8NT, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2006
MS KRISTYN SEI FUNG LIM
(~43 year old British national)
15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 02/07/2012
MR RICHARD DAU FOO LIM
(~77 year old Singaporean national)
15 METRO CENTRE, DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/1991
MS SASKIA CHIN KIM LIM
(~51 year old British national)
15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2012
MRS JANET LIM
15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS, ENGLAND
Appointed on 15/07/2022
MS SASKIA CHIN KIM LIM
15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9SS, ENGLAND
Appointed on 02/07/2012
Shareholders
(Persons of Significant Control)
Mr Richard Dau Foo Lim
(~77 year old Singaporean national)
15, Metro Centre, Dwight Road, Tolpits Lane, Watford, Herts, WD18 9SS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
PARK ROAD RESIDENTS (WATFORD) LIMITED
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 INDEPENDENT DISTRIBUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9SS.
Map of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED at local scale
Map of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED at district scale
More Companies in WD18 9SS
Other companies with registered offices in WD18 9SS:
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)