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Home > Scotland > AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED
Company Information for

AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED

KINBOG STEADING, KINBOG STEADING, FRASERBURGH, ABERDEENSHIRE, AB43 8UB,
Company Registration Number
SC373124
Private Limited Company
Active

Company Overview

About Audio Visual Automatics (aberdeen) Ltd
AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED was founded on 2010-02-16 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Audio Visual Automatics (aberdeen) Limited is a Private Limited Company registered in SCOTLAND 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 AUTOMATICS (ABERDEEN) LIMITED
 
Legal Registered Office
KINBOG STEADING
KINBOG STEADING
FRASERBURGH
ABERDEENSHIRE
AB43 8UB
Other companies in AB13
 
Filing Information
Company Number SC373124
Company ID Number SC373124
Date formed 2010-02-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED
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Company Officers of AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN WATT
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN BAIN
 Director 2013-06-01 2018-06-25
KENNETH JOHN WATT
 Director 2010-04-12 2013-06-01
YOMTOV ELIEZER JACOBS
 Director 2010-02-16 2010-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN WATT KOO1G (ABERDEEN) LTD Director 2018-06-15 CURRENT 2018-02-02 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
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-23AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-11-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-28AP01DIRECTOR APPOINTED MR KENNETH JOHN WATT
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BAIN
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH WATT
2018-06-28PSC07CESSATION OF KATHLEEN BAIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 30 Binghill Road West Milltimber Aberdeenshire AB13 0JB
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WATT
2013-09-24AP01DIRECTOR APPOINTED MS KATHLEEN BAIN
2013-03-05AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19DISS40Compulsory strike-off action has been discontinued
2012-06-18AR0116/02/12 ANNUAL RETURN FULL LIST
2012-06-18CH01Director's details changed for Kenneth John Watt on 2011-12-31
2012-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 21 PARK VIEW MINTLAW PETERHEAD AB42 5TA
2011-04-20AR0116/02/11 FULL LIST
2010-04-19AP01DIRECTOR APPOINTED KENNETH JOHN WATT
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 30 BINGHILL ROAD WEST MILLTIMBER ABERDEEN AB13 0JB UNITED KINGDOM
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-15
Fines / Sanctions
No fines or sanctions have been issued against AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED 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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED
Trademarks
We have not found any records of AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL AUTOMATICS (ABERDEEN) 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 (77291 - Renting and leasing of media entertainment equipment) as AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL AUTOMATICS (ABERDEEN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITEDEvent Date2012-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL AUTOMATICS (ABERDEEN) 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 AUTOMATICS (ABERDEEN) 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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    Other companies at postcode AB43 8UB