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Dato Capital United Kingdom

Audio And Visual Verification LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04329446
Record last updated Wednesday, January 15, 2020 3:26:33 AM UTC
Official Address Shannon House 245 Coldharbour Lane Aylesford
There are 4 companies registered at this street
Locality Aylesford
Region Kent, England
Postal Code ME207NS
Sector Dormant Company

Charts

Visits

AUDIO AND VISUAL VERIFICATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82019-122022-122024-62024-72025-22025-301

Searches

AUDIO AND VISUAL VERIFICATION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52017-8012
Document Type Publication date Download link
Registry Jan 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 6, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 18, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2019 Appointment of a woman Appointment of a woman
Registry Mar 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Resignation of one Director (a man) 4329... Resignation of one Director (a man) 4329...
Registry Jun 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Jan 16, 2010 Change of accounting reference date Change of accounting reference date
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Registry Jun 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Company name change Company name change
Registry Mar 2, 2007 Annual return Annual return
Registry Jan 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2007 Register of members Register of members
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2787... Declaration of satisfaction in full or in part of a mortgage or charge 2787...
Registry Aug 3, 2006 Resignation of a director Resignation of a director
Registry May 10, 2006 Resignation of a director 2787... Resignation of a director 2787...
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 15, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Feb 14, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Feb 13, 2004 Annual return Annual return
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Resignation of a director Resignation of a director
Financials Apr 15, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Annual return Annual return
Registry Feb 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2003 Particulars of a mortgage or charge 2787... Particulars of a mortgage or charge 2787...
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2002 Resignation of a director Resignation of a director
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Feb 12, 2002 Annual return Annual return
Registry Dec 3, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 23, 2001 Annual accounts Annual accounts
Registry Nov 22, 2001 Company name change Company name change
Registry Nov 22, 2001 Change of name certificate Change of name certificate
Registry Aug 17, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry May 2, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Appointment of a director Appointment of a director
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Annual return Annual return
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Nov 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1999 Appointment of a director Appointment of a director
Registry Feb 3, 1999 Annual return Annual return
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Dec 15, 1998 Resignation of a director Resignation of a director
Registry Oct 19, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 1998 Appointment of a secretary Appointment of a secretary
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Annual return Annual return
Registry Jan 12, 1998 Resignation of a director Resignation of a director
Registry Jul 17, 1997 Change of accounting reference date Change of accounting reference date
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Feb 14, 1997 Annual return Annual return
Registry Feb 17, 1996 Annual return 2787... Annual return 2787...
Financials Jan 15, 1996 Annual accounts Annual accounts
Registry Nov 20, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 7, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1995 Director resigned, new director appointed 2787... Director resigned, new director appointed 2787...
Registry Mar 6, 1995 Annual return Annual return
Registry Sep 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 13, 1994 Annual accounts Annual accounts

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