AV NICHE (RECORDING SYSTEMS) LIMITED

AV NICHE (RECORDING SYSTEMS) LIMITED is an active private limited company, incorporated on 9 October 1995. The nature of the business includes Manufacture of other electrical equipment and three other classifications. The company's registered office is on Park Row, Nottingham. 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: Total Exemption Full. AV NICHE (RECORDING SYSTEMS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14 PARK ROW
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 6GR

Accounts

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

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

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)

27900 - Manufacture of other electrical equipment

80200 - Security systems service activities

80300 - Investigation activities

84230 - Justice and judicial activities

Company Name History

From incorporation onwards:

AV NICHE (RECORDING SYSTEMS) LIMITED

Directors

(The company's officers)

MR SIMON ANDREW BECK (B.ED HONS)

(~59 year old British national)

9 HEATHHURST ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0BB

Current Director
Gives occupation as TEACHER
Usually resident in WALES

Appointed on 09/10/1995

MR NEIL ANTHONY HOLMES

(~61 year old English national)

118 FAMBRIDGE ROAD, MALDON, ESSEX, CM9 6BG

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/10/1995

MR NEIL ANTHONY HOLMES

(~61 year old English national)

118 FAMBRIDGE ROAD, MALDON, ESSEX, CM9 6BG

Current Secretary
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 09/10/1995

Shareholders

(Persons of Significant Control)

Mr Neil Anthony Holmes

(~61 year old English national)

118, Fambridge Road, Maldon, Essex, CM9 6BG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

136 SWAN LANE (WICKFORD) RTM COMPANY LIMITED

MR NEIL ANTHONY HOLMES

CHATEAU MAISON LTD

MR NEIL ANTHONY HOLMES

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)