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Pure Audio Visual LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Ribble
  • Company Details
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Company Details
  • Business Name
    Pure Audio Visual LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04982644
  • Listing UID
    57892
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Location
  • 4 Oaks Rd, Walton Summit Centre, Bamber Bridge, Preston PR5 8AS, UK

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Geolocation Details
  • Latitude
    53.724868
  • Longitude
    -2.639601
  • Easting
    357895.0
  • Northing
    425575.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL45931
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, April 30, 2015
    Shortcode
    [email_notify]
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    Company Officers
    LISTER, Richard
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: secretary
    Address: 29, Broadpool Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9AG, England
    HAMILTON, Edward Tobias
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    LISTER, Richard
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    MARIANI, Alberto
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    STUART, Timothy Ian
    Appointed On: March 31, 2025
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    SUTTON, Peter James
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: director
    Address: 5, Rawstorne Road, Penwortham, Preston, PR1 9XB
    @UKPLC CLIENT SECRETARY LTD
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: December 2, 2003
    CROSSLEY, Antony Robert
    Appointed On: January 19, 2007
    Occupation: N/A
    Role: director
    Address: 20 Harold Lees Road, Heywood, Lancashire, OL10 4DW
    Resigned On: June 1, 2022
    CUSICK, Martin Richard
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    Resigned On: June 1, 2022
    DOWNING, Nicola Clare
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: director
    Address: Ricoh Europe, 20 Triton Street, London, NW1 3BF, United Kingdom
    Resigned On: March 31, 2025
    EAVES, Stephen John
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    Resigned On: June 1, 2022
    KEOGHAN, Philip Joseph
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    Resigned On: June 30, 2024
    MILLS, David
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 362 Leach Place, Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England
    Resigned On: October 1, 2023
    @UKPLC CLIENT DIRECTOR LTD
    Appointed On: December 2, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
    Resigned On: December 2, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    medium
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    PURE AUDIO VISUAL LIMITED
    Company Number
    04982644
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 2, 2025
    Next Due
    December 16, 2026
    Next Made Up To
    December 2, 2026
    Overdue
    No
    Date Of Creation
    December 2, 2003
    ETag
    53c4c77d50c748dc63ad6f4409ff4dd3fa824997
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 2, 2015
    Registered Office Address
    Address Line 1
    362 Leach Place Walton Summit
    Address Line 2
    Bamber Bridge
    country
    England
    Locality
    Preston
    Post Code
    PR5 8AS
    Region
    Lancashire
    Type
    ltd

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