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Home > England & Wales Companies > ACE AUDIO VISUAL LTD
Company Information for

ACE AUDIO VISUAL LTD

34 Holmlands Drive, Prenton, MERSEYSIDE, CH43 0TX,
Company Registration Number
06142343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Audio Visual Ltd
ACE AUDIO VISUAL LTD was founded on 2007-03-07 and has its registered office in Prenton. The organisation's status is listed as "Active - Proposal to Strike off". Ace Audio Visual Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE AUDIO VISUAL LTD
 
Legal Registered Office
34 Holmlands Drive
Prenton
MERSEYSIDE
CH43 0TX
Other companies in CH43
 
Filing Information
Company Number 06142343
Company ID Number 06142343
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904486714  
Last Datalog update: 2023-04-05 12:42:55
Primary Source:Companies House
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Companies with same name ACE AUDIO VISUAL LTD
The following companies were found which have the same name as ACE AUDIO VISUAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE AUDIO VISUAL INC. 1973 TOURNAMENT DRIVE APOPKA FL 32712 Inactive Company formed on the 2014-07-22
ACE AUDIO VISUAL CENTER INCORPORATED New Jersey Unknown
ACE AUDIO VISUAL INCORPORATED New Jersey Unknown
ACE AUDIO VISUAL INCORPORATED California Unknown
ACE AUDIO VISUAL INC Oklahoma Unknown

Company Officers of ACE AUDIO VISUAL LTD

Current Directors
Officer Role Date Appointed
SANDRA JEAN DAVIES
Company Secretary 2007-03-07
MARTIN THOMAS DAVIES
Director 2007-03-07
SANDRA JEAN DAVIES
Director 2007-03-07

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-17Application to strike the company off the register
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-04AA01Previous accounting period extended from 31/03/22 TO 31/07/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS DAVIES / 07/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JEAN DAVIES / 07/03/2011
2011-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA JEAN DAVIES on 2011-03-07
2011-03-17SH0101/03/11 STATEMENT OF CAPITAL GBP 4
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 77-79 Woodchurch Lane Prenton Wirral Merseyside CH42 9PL
2010-03-29AR0107/03/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-26363aReturn made up to 07/03/09; full list of members
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 34 HOLMLANDS DRIVE PRENTON WIRRAL CH43 0TX
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
We could not find any licences issued to ACE AUDIO VISUAL LTD 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 ACE AUDIO VISUAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE AUDIO VISUAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.048
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 77291 - Renting and leasing of media entertainment equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE AUDIO VISUAL LTD

Intangible Assets
Patents
We have not found any records of ACE AUDIO VISUAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE AUDIO VISUAL LTD
Trademarks
We have not found any records of ACE AUDIO VISUAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACE AUDIO VISUAL LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-12-17 GBP £725 Floral Pavilion
Wirral Borough Council 2014-06-30 GBP £2,970 Conference Expenses
Wirral Borough Council 2014-06-11 GBP £1,121 Conference Expenses
Knowsley Council 2014-05-08 GBP £638 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Wirral Borough Council 2014-04-14 GBP £709 Equipment, Furniture & Materials
Wirral Borough Council 2014-04-03 GBP £878 Conferences & Events
Knowsley Council 2014-03-28 GBP £1,122 AUDIO VISUAL EQUIPMENT CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-06-24 GBP £815 AUDIO VISUAL EQUIPMENT CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2013-03-14 GBP £901 COURSE FEES CHILDRENS AND EDUCATION SERVICES
Wirral Borough Council 2012-11-02 GBP £800 Advertising, Publicity & Marketing
Knowsley Council 2012-10-17 GBP £872 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Wirral Borough Council 2012-07-17 GBP £2,760 General Supplies and Services
Knowsley Council 2012-04-25 GBP £750 AUDIO VISUAL EQUIPMENT
Wirral Borough Council 2012-04-03 GBP £3,065 General Supplies and Services
Wirral Borough Council 2012-03-29 GBP £858 General Supplies and Services
Wirral Borough Council 2012-01-31 GBP £522 Grants & Subscriptions
Wirral Borough Council 2011-12-22 GBP £677 Expenses
Wirral Borough Council 2011-11-24 GBP £5,070 General Supplies and Services
Knowsley Council 2011-11-18 GBP £872 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Wirral Borough Council 2011-07-18 GBP £522 Advertising, Publicity & Marketing
Knowsley Council 2011-03-02 GBP £723 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2011-02-16 GBP £638 EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES
Wirral Borough Council 2011-02-08 GBP £638 Travel+Sub General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACE AUDIO VISUAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE AUDIO VISUAL LTD 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 ACE AUDIO VISUAL LTD 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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