VAH SUBCO LIMITED
Company is dissolved
General Information
NAME
VAH SUBCO LIMITED
COMPANY NUMBER
00538050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/1954
(70 years and 2 months old)
WEBSITE
AVCLIVELTD.COM
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/09/1998
24/05/2000
CORPORATE TECHNICAL SERVICES LIMITED
View all previous names
UXBRIDGE
UB8 2LS
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
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 |
|---|---|---|
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
Credit Risk Overview
Want to learn more about VAH SUBCO 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 VAH SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAH SUBCO 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 |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 6 Past: 79 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1965 |
Resigned | Secretary |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448472) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (916071834) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448472) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/12/2019 | Patrick Charles Hill (901205858) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 23/09/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/09/2017 | Ali Vafa (914821658) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Company Secretary Renee Janet Lane (920346981) Appointed |
| 16/12/2015 | New Board Member Patrick Charles Hill (901205858) Appointed |
| 16/12/2015 | Mahesh Vadgama (907528410) has left the board |
| 14/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 24/09/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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