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

GENIE AUDIO VISUAL LTD

UNIT 1 CITY PARK, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1LT,
Company Registration Number
09192032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genie Audio Visual Ltd
GENIE AUDIO VISUAL LTD was founded on 2014-08-29 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Genie Audio Visual Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENIE AUDIO VISUAL LTD
 
Legal Registered Office
UNIT 1 CITY PARK
WATCHMEAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1LT
Other companies in AL7
 
Filing Information
Company Number 09192032
Company ID Number 09192032
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-29
Return next due 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-21 18:46:27
Primary Source:Companies House
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Company Officers of GENIE AUDIO VISUAL LTD

Current Directors
Officer Role Date Appointed
STEVEN MARK BAKER
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2014-08-29 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK BAKER GENIE ACCESS LTD Director 2017-08-15 CURRENT 2017-08-15 Liquidation
STEVEN MARK BAKER BIOSWITCH LTD Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2017-06-20
STEVEN MARK BAKER GENIE CCTV DIRECT LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-11-22
STEVEN MARK BAKER GENIE TECHNICAL SERVICES LTD Director 2010-02-23 CURRENT 2010-02-23 Active - Proposal to Strike off
STEVEN MARK BAKER GENIE CCTV LIMITED Director 2001-03-22 CURRENT 2001-03-22 Liquidation

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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0129/08/15 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED STEVEN MARK BAKER
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to GENIE 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 GENIE 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
GENIE AUDIO VISUAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of GENIE AUDIO VISUAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENIE AUDIO VISUAL LTD
Trademarks
We have not found any records of GENIE AUDIO VISUAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE AUDIO VISUAL LTD. 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 (80200 - Security systems service activities) as GENIE AUDIO VISUAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENIE 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.
Import/Export of Goods
Goods imported/exported by GENIE AUDIO VISUAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-06-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-03-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-11-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-05-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-05-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-03-0185285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2015-03-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2015-02-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2015-02-0085258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-11-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-10-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

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 GENIE 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 GENIE 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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    Other companies at postcode AL7 1LT