FUSION AV LIMITED

FUSION AV LIMITED is an active private limited company, incorporated on 25 July 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FUSION AV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08624802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 2WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW
Post TownTONBRIDGE
CountyKENT
CountryUNITED KINGDOM
PostcodeTN11 9QU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
FUSION AV LIMITED

Directors

(The company's officers)
NEIL JAMES HUMPHREY
(~42 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/07/2013
PHILIP NEIL HUMPHREY
3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN, UNITED KINGDOM
  • Current Secretary
Appointed on 25/07/2013

Shareholders

(Persons of Significant Control)
Neil James Humphrey
(~42 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, 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.
  • Has the right to exert a significant influence or control.
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)

FUSION AV LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9QU.

Map of FUSION AV LIMITED at local scale
Map of FUSION AV LIMITED at local scale
Map of FUSION AV LIMITED at district scale
Map of FUSION AV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN11 9QU

Other companies with registered offices in TN11 9QU:

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)