EDGE AUDIO & VIDEO LIMITED
EDGE AUDIO & VIDEO LIMITED is an active private limited company, incorporated on 16 February 2006. The nature of the business is Electrical installation. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. EDGE AUDIO & VIDEO LIMITED previously had the company name EDGE HOME (SURREY) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05712354 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNOLL HOUSE |
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Address Line 2 | KNOLL ROAD |
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Post Town | CAMBERLEY |
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County | SURREY |
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Postcode | GU15 3SY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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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)
43210 - Electrical installation
Company Name History
From 26/11/2007 onwards:
EDGE AUDIO & VIDEO LIMITED
Prior to 26/11/2007:
EDGE HOME (SURREY) LIMITED
Directors
(The company's officers)
TINA ANN FARRER
(~60 year old British national)
6 HEYWOOD DRIVE, BAGSHOT, SURREY, GU19 5DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2006
SEAN MICHAEL HOLMES
(~58 year old British national)
6 HEYWOOD DRIVE, BAGSHOT, SURREY, GU19 5DL
- Current Director
- Gives occupation as DIRECTOR
Appointed on 16/02/2006
TINA ANN FARRER
(~60 year old British national)
6 HEYWOOD DRIVE, BAGSHOT, SURREY, GU19 5DL
- Current Secretary
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2006
Shareholders
(Persons of Significant Control)
Sean Michael Holmes
(~58 year old British national)
6 Heywood Drive, Bagshot, Surrey, GU19 5DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Tina Ann Farrer
(~60 year old British national)
6 Heywood Drive, Bagshot, Surrey, GU19 5DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
EDGE AUDIO & VIDEO LIMITED: Maps
Maps show the location of the postcode of the registered office, GU15 3SY.
Map of EDGE AUDIO & VIDEO LIMITED at local scale
Map of EDGE AUDIO & VIDEO LIMITED at district scale
More Companies in GU15 3SY
Other companies with registered offices in GU15 3SY:
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)