TV AV INSTALLATIONS LIMITED

TV AV INSTALLATIONS LIMITED is an active private limited company, incorporated on 27 July 2009. The nature of the business is Satellite telecommunications activities. The company's registered office is on Fieldings Road, Waltham Cross. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TV AV INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 FIELDINGS ROAD
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN8 9TJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

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)

61300 - Satellite telecommunications activities

Company Name History

From incorporation onwards:

TV AV INSTALLATIONS LIMITED

Directors

(The company's officers)

MR FRANK ANDRE JOHN RAY EMMANUEL ABRAHAMI

(~48 year old British national)

4 THE CAMPIONS, BOREHAMWOOD, HERTS, WD6 5QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2009

MR RICHARD ANDREW CARTON

(~55 year old British national)

52 GURNEY DRIVE, LONDON, N2 0DE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2009

MR RICHARD ANDREW CARTON

(~55 year old British national)

52 GURNEY DRIVE, LONDON, N2 0DE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/07/2009

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Carton

(~55 year old British national)

7, Fieldings Road, Cheshunt, Waltham Cross, EN8 9TJ, England

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 27/07/2016

Mr Frank Andre John Ray Emmanuel Abrahami

(~48 year old British national)

Unit 3 Victor House, Barnet Road, London Colney, St. Albans, Hertfordshire, AL2 1BJ, England

Owns between 25% and 50% of the shares.

Notified on 27/07/2016

Connections

(Shared officers)

TV AV WAREHOUSE LIMITED

MR RICHARD ANDREW CARTON

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)