REFLEX AUDIO VISUAL LIMITED
Active - Accounts Filed
General Information
NAME
REFLEX AUDIO VISUAL LIMITED
COMPANY NUMBER
04718834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/2003
(21 years and 8 months old)
WEBSITE
www.reflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/04/2003
09/04/2003
FISEPA 182 LIMITED
LONDON
EC2A 4DX
Telephone: 01189313611
TPS: No
105 Ashley Road
Walton-on-thames
Surrey
KT12 1HL
40 Clifton Street
LONDON
EC2A 4DX
Telephone: 9313611
64 Oldham Street
Manchester
M4 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEX 2005 LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 31/10/2023 | New Board Member John Richard Conoley (908092291) Appointed |
Credit Risk Overview
Want to learn more about REFLEX AUDIO VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFLEX AUDIO VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFLEX AUDIO VISUAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
07/04/2003 - Present (21 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFLEX 2016 LIMITED | Active - Accounts Filed | View Report |
| REFLEX 2005 LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX CARE LIMITED | Non-Trading | View Report |
| REFLEX HOME LIMITED | Company is dissolved | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
| REFLEX AUDIO VISUAL LIMITED | Active - Accounts Filed | View Report |
| REFLEX CARE LIMITED | Non-Trading | View Report |
| REFLEX HOME LIMITED | Company is dissolved | View Report |
| REFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 31/10/2023 | New Board Member John Richard Conoley (908092291) Appointed |
| 30/10/2023 | Alpesh Jayantilal Unalkat (916906861) has left the board |
| 30/10/2023 | Sajan Shivshanker (921482683) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/09/2021 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) has left the board |
| 07/09/2021 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 07/09/2021 | New Board Member Alpesh Jayantilal Unalkat (916906861) Appointed |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 07/09/2021 | Andrew William Brymer (900516925) has left the board |
| 07/09/2021 | William Stuart Robertson Jepps (907574481) has left the board |
| 07/09/2021 | New Board Member Sajan Shivshanker (921482683) Appointed |
| 07/09/2021 | New Board Member Stuart Beere (928690486) Appointed |
| 24/04/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 19/07/2016 | Roland Dreesden (908935159) has left the board |
| 07/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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