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Nom

Excite Audio Visual LTD
Adresse
Unit B
Bridge Works
Stortford Road
Little Hallingbury
CM22 7RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2019
Company Register Name Excite Audio Visual Limited
Société Numéro de Registre 04801773 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 juin 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
Statut de Sociétéactive
Noms Précédents
  • JIM Thomas (Audio Visual) Limited
  • Digital Media Systems Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Forman, Alexander Status: Active Notified: 01/07/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Gareth Status: Active Notified: 15/03/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Jason Status: Active Notified: 01/07/2022 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Christine Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2021 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Gareth David Norman Status: Ceased Notified: 15/03/2021 Ceased: 27/02/2024 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thomas, James Frederick Status: Ceased Notified: 06/04/2017 Ceased: 21/02/2021 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Forman, Alexander James Little Hallingbury, Bishop'S Stortford, England Status: Active Notified: 21/02/2021 Date of Birth: 06/1976 Occupation: Audio Visual Sales Role: Director Country of Residence: United Kingdom Nationality: English
    Thomas, Gareth David Norman Little Hallingbury, Bishop'S Stortford, England Status: Active Notified: 21/06/2018 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Jason Barry Little Hallingbury, Bishop'S Stortford, England Status: Active Notified: 21/02/2021 Date of Birth: 05/1974 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Excite Electrical Limited Status: Ceased Notified: 15/07/2022 Ceased: 25/07/2022 Companies House Number: 14236532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •