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Name

Audio Visual Material Limited

Address
Millfield Lane
Nether Poppleton
York
YO26 6PQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
20 May 2020
Company Register Address 23 Davis Road
Chessington
KT9 1HS
Company No. 12276859 Show on Companies House
Accountssmall
last accounts made up to 30 June 2022
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
Previous Names
  • Audio Visual Material Newco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Northamber Plc Status: Active Notified: 31/01/2020 Companies House Number: 01499584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Audio Visual Material Limited Status: Ceased Notified: 16/12/2019 Ceased: 31/01/2020 Companies House Number: 00944450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sea Holdings Limited Status: Ceased Notified: 23/10/2019 Ceased: 16/12/2019 Companies House Number: 03222660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Athanasiou, Christakis Symeon Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1970 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, John Phelim Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Nisbet, Mark Nigel Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Alexander Michael Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 12/1985 Occupation: Director Of Strategy Role: Director Country of Residence: England Nationality: British
    Thompson, Colin Mark Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Wells, Caroline Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Danielle Maria Chessington, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yoganathan, Sivapragasam Chessington, Surrey, England Status: Active Notified: 31/01/2020 Role: Secretary