AUDIO VISUAL SECURITY LIMITED

AUDIO VISUAL SECURITY LIMITED is an active private limited company, incorporated on 4 January 2018. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Huyton Road, Chorley. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Micro Entity. AUDIO VISUAL SECURITY LIMITED previously had the company name CUE DISTRIBUTION LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 ADLINGTON SOUTH BUSINESS PARK
Address Line 2	HUYTON ROAD
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 4JR

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	30/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From 15/09/2020 onwards:

AUDIO VISUAL SECURITY LIMITED

Prior to 15/09/2020:

CUE DISTRIBUTION LIMITED

Directors

(The company's officers)

MR KRISTIAN DAVID DAWBER

(~43 year old British national)

217 HALLIWELL ROAD, BOLTON, GREATER MANCHESTER, BL1 3NT, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/12/2022

MR ANDREW HOWARTH

(~38 year old British national)

UNIT 4 ADLINGTON SOUTH BUSINESS PARK, HUYTON ROAD, CHORLEY, LANCASHIRE, PR7 4JR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)

Mr Kristian David Dawber

(~43 year old British national)

217, Halliwell Road, Bolton, Greater Manchester, BL1 3NT, England

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 03/01/2022

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)