Synergy Audio Visual Ltd

Company Name	Synergy Audio Visual Ltd
Directors	John Martin and Aaron Joseph Martin
Company Status	Active
Company Number	06088120
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Previous Name	Synergy Av Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr John Martin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Martin's Court Congleton Cheshire CW12 1JR

Secretary Name	Mr John Martin
Nationality	British
Status	Current
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Martin's Court Congleton Cheshire CW12 1JR

Director Name	Mr Aaron Joseph Martin
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Martin's Court Congleton Cheshire CW12 1JR

Director Name	Mr Simon Martin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Doreen Avenue Congleton Cheshire CW12 3JE

Contact

Website	synergyav.co.uk

Location

Registered Address	5 Martin's Court Congleton Cheshire CW12 1JR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

1 at £1	Jane Martin 50.00% Ordinary
1 at £1	John Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,568
Cash	£5,547
Current Liabilities	£62,620

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

4 October 2017	Delivered on: 5 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2023	Change of share class name or designation (2 pages)
2 October 2023	Cessation of John Martin as a person with significant control on 7 September 2023 (1 page)
2 October 2023	Change of details for Mr Aaron Joseph Martin as a person with significant control on 7 September 2023 (2 pages)
15 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 September 2023	Satisfaction of charge 060881200001 in full (1 page)
13 March 2023	Confirmation statement made on 7 March 2023 with updates (5 pages)
21 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 June 2022	Notification of Aaron Joseph Martin as a person with significant control on 1 June 2022 (2 pages)
14 June 2022	Appointment of Mr Aaron Joseph Martin as a director on 1 June 2022 (2 pages)
14 June 2022	Cessation of Jane Martin as a person with significant control on 1 June 2022 (1 page)
13 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2022	Change of share class name or designation (2 pages)
21 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 March 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 November 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 100 (3 pages)
2 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 October 2020	Memorandum and Articles of Association (23 pages)
2 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 October 2020	Change of share class name or designation (2 pages)
2 October 2020	Particulars of variation of rights attached to shares (2 pages)
30 September 2020	Statement of company's objects (2 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 February 2019	Director's details changed for Mr John Martin on 11 January 2019 (2 pages)
28 February 2019	Registered office address changed from 5 5 Martin's Court Congleton Cheshire CW12 1JR England to 5 Martin's Court Congleton Cheshire CW12 1JR on 28 February 2019 (1 page)
28 February 2019	Change of details for Jane Martin as a person with significant control on 11 January 2019 (2 pages)
28 February 2019	Secretary's details changed for Mr John Martin on 11 January 2019 (1 page)
28 February 2019	Change of details for Mr John Martin as a person with significant control on 11 January 2019 (2 pages)
10 January 2019	Registered office address changed from 12a West Street Congleton Cheshire CW12 1JR to 5 5 Martin's Court Congleton Cheshire CW12 1JR on 10 January 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017	Registration of charge 060881200001, created on 4 October 2017 (9 pages)
5 October 2017	Registration of charge 060881200001, created on 4 October 2017 (9 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Secretary's details changed for Mr John Martin on 27 March 2015 (1 page)
27 March 2015	Director's details changed for Mr John Martin on 27 March 2015 (2 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
27 March 2015	Secretary's details changed for Mr John Martin on 27 March 2015 (1 page)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
27 March 2015	Director's details changed for Mr John Martin on 27 March 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
22 November 2013	Termination of appointment of Simon Martin as a director (1 page)
22 November 2013	Termination of appointment of Simon Martin as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Director's details changed for John Martin on 7 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Simon Martin on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for Simon Martin on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for John Martin on 7 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Simon Martin on 7 March 2010 (2 pages)
9 March 2010	Director's details changed for John Martin on 7 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 07/02/09; full list of members (4 pages)
10 March 2009	Return made up to 07/02/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
7 March 2008	Prev ext from 29/02/2008 to 31/03/2008 (1 page)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
10 January 2008	Company name changed synergy av LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed synergy av LIMITED\certificate issued on 10/01/08 (2 pages)
7 February 2007	Incorporation (11 pages)
7 February 2007	Incorporation (11 pages)

Synergy Audio Visual Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire