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Home > England & Wales Companies > AUDIO VISUAL LIFESTYLE LIMITED
Company Information for

AUDIO VISUAL LIFESTYLE LIMITED

173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX,
Company Registration Number
04027575
Private Limited Company
Active

Company Overview

About Audio Visual Lifestyle Ltd
AUDIO VISUAL LIFESTYLE LIMITED was founded on 2000-06-30 and has its registered office in Middlesex. The organisation's status is listed as "Active". Audio Visual Lifestyle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIO VISUAL LIFESTYLE LIMITED
 
Legal Registered Office
173 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7JX
Other companies in HA8
 
Filing Information
Company Number 04027575
Company ID Number 04027575
Date formed 2000-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945612808  
Last Datalog update: 2024-01-09 01:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL LIFESTYLE LIMITED
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Company Officers of AUDIO VISUAL LIFESTYLE LIMITED

Current Directors
Officer Role Date Appointed
MAYUR MULCHAND MALDE
Company Secretary 2000-06-30
MAYUR MULCHAND MALDE
Director 2002-03-28
PARTIKSHA SHAH
Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HARSHAL PATEL
Director 2015-04-01 2017-07-31
ANDREW RICHARD PAUL BUTLER
Director 2002-03-28 2006-08-31
MUKESH MALDE
Director 2001-03-30 2002-03-28
VIJAY KUMAR MALDE
Director 2001-03-30 2002-03-28
RAHUL HARIA
Director 2000-06-30 2001-03-30
C & M SECRETARIES LIMITED
Nominated Secretary 2000-06-30 2000-06-30
C & M REGISTRARS LIMITED
Nominated Director 2000-06-30 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYUR MULCHAND MALDE AUDIO VISUAL ENTERTAINMENT LIMITED Company Secretary 2009-04-01 CURRENT 2002-02-06 Active
MAYUR MULCHAND MALDE TVA TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2015-07-13 Active
MAYUR MULCHAND MALDE SIX WAVES LIMITED Director 2014-07-01 CURRENT 2013-05-28 Active
MAYUR MULCHAND MALDE MUSICAL IMAGES LIMITED Director 2010-04-01 CURRENT 1984-07-23 Active
MAYUR MULCHAND MALDE AUDIO VISUAL ENTERTAINMENT LIMITED Director 2009-04-01 CURRENT 2002-02-06 Active
MAYUR MULCHAND MALDE LIVING ENTERTAINMENT LIMITED Director 2009-04-01 CURRENT 2002-03-27 Active
PARTIKSHA SHAH AUDIO VISUAL ENTERTAINMENT LIMITED Director 2015-01-02 CURRENT 2002-02-06 Active
PARTIKSHA SHAH SIX WAVES LIMITED Director 2014-07-01 CURRENT 2013-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-05-12PSC07CESSATION OF MAYUR MULCHAND MALDE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINIT LALITKUMAR SHAH
2020-05-12MR05All of the property or undertaking has been released from charge for charge number 1
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040275750002
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR BINIT LALITKUMAR SHAH
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR HARSHAL PATEL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR HARSHAL PATEL
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-16AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01Director's details changed for Partiksha Shah on 2010-06-30
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-29AR0130/06/09 ANNUAL RETURN FULL LIST
2009-02-09363aReturn made up to 30/06/08; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-03363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29288bDIRECTOR RESIGNED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-28363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-07-17363(288)DIRECTOR RESIGNED
2001-07-17363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-15225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-08-1588(2)RAD 01/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: POBOX 55 7 SPA ROAD LONDON SE16 3QQ
2000-07-26288bSECRETARY RESIGNED
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-26288bDIRECTOR RESIGNED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL LIFESTYLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIO VISUAL LIFESTYLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of AUDIO VISUAL LIFESTYLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL LIFESTYLE LIMITED
Trademarks
We have not found any records of AUDIO VISUAL LIFESTYLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL LIFESTYLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as AUDIO VISUAL LIFESTYLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL LIFESTYLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AUDIO VISUAL LIFESTYLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-05-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-01-0085182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2016-09-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2012-07-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-01-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2010-07-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-03-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL LIFESTYLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIO VISUAL LIFESTYLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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