NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

NOTTINGHAM AUDIO VISUAL SERVICES LIMITED is an active private limited company, incorporated on 2 February 1967. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Lenton Lane, Nottingham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NOTTINGHAM AUDIO VISUAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 POPLARS COURT
Address Line 2	LENTON LANE
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG7 2RR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

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)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:

NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

Directors

(The company's officers)

MR STUART COE

(~54 year old British national)

1 POPLARS COURT LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RR, UNITED KINGDOM

Current Director
Gives occupation as HIRE SERVICES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2001

MR SIMON FREEMAN

(~61 year old British national)

1 POPLARS COURT LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RR, UNITED KINGDOM

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/1991

MR TREVOR KEITH MARTIN

(~66 year old British national)

1 POPLARS COURT LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RR, UNITED KINGDOM

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/1991

MR ROBIN ANDREW FREEMAN

(British national)

1 POPLARS COURT LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2RR, UNITED KINGDOM

Current Secretary

Appointed on 06/04/1997

Shareholders

(Persons of Significant Control)

Mr Simon Freeman

(~61 year old British national)

1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, NG7 2RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Trevor Keith Martin

(~66 year old British national)

1 Poplars Court, Lenton Lane, Nottingham, Nottinghamshire, NG7 2RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

NAV LIMITED

MR STUART COE
MR ROBIN ANDREW FREEMAN
MR SIMON FREEMAN
MR TREVOR KEITH MARTIN

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)