APERIO AUDIO VISUAL LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-04 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-04 with no updates

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26/05/2126 May 2021 31/10/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/06/205 June 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM LIME KILN HOUSE LIME KILN ROYAL WOOTTON BASSETT WILTSHIRE SN4 7HF ENGLAND

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28/01/2028 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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01/03/191 March 2019 31/10/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM ALANBROOKES HYDE CHALFORD STROUD GL6 8NZ ENGLAND

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 ARTICLES OF ASSOCIATION

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY SMITH

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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19/09/1719 September 2017 VARYING SHARE RIGHTS AND NAMES

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG WHEELER

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04/09/174 September 2017 CESSATION OF CRAIG ALAN WHEELER AS A PSC

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O APERIO AUDIO VISUAL LTD BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX ENGLAND

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 27 ARLEY CLOSE SWINDON SN25 4TP UNITED KINGDOM

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM BASEPOINT BUSINESS CENTRE RIVERMEAD INDUSTRIAL ESTATE RIVERMEAD DRIVE SWINDON WILTSHIRE SN5 7EX ENGLAND

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11/10/1311 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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