CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED

CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Great North Road, Hatfield. 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. CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOKMANS PARK TELEPORT GREAT NORTH ROAD
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
County	HERTFORDSHIRE
Postcode	AL9 6NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED

Directors

(The company's officers)

MR ROBERT FRASER ALVIS

(~50 year old British national)

CREATIVE AUDIO-VISUAL SOLUTIONS GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 6NE, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 14/03/2011

MR IAN PAUL BETHELL

(~47 year old British national)

BROOKMANS PARK TELEPORT GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 6NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2011

Shareholders

(Persons of Significant Control)

Mr Robert Fraser Alvis

(~50 year old British national)

Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6NE

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 01/02/2017

Mr Ian Paul Bethell

(~47 year old British national)

Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6NE

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 01/02/2017

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)