Company information:
Saville Audio Visual Limited (No: 09357263)
Address: MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6PQ
Status: Active
Incorporated: 16-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Current Director: DENNIS ANDREW BADMAN ( DOB: Aug-1972 From: Aug-2023 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: May-2022 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: May-2022 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: May-2022 )
Resigned Director: ANDREW JOHN DYSON ( DOB: Apr-1969 From: Dec-2014 To: Mar-2023 )
Resigned Director: EDWARD JAMES EVERARD ( DOB: Aug-1952 From: Dec-2014 To: Apr-2015 )
Resigned Director: COLIN DONALD NIXEY ( DOB: Mar-1962 From: Dec-2014 To: May-2022 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: May-2022 To: Aug-2023 )
Resigned Director: JOHN PHILIP SILLS ( DOB: Jun-1946 From: Dec-2014 To: Apr-2017 )
Resigned Secretary: COLIN DONALD NIXEY ( From: Dec-2014 To: May-2022 )
Persons of Significant Control:
Sea Holdings Limited, Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |