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Nom	Audio Visual Material Limited
Adresse	Namber House 23 Davis Road Chessington KT9 1HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2019
Société Numéro de Registre	12276859 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Audio Visual Material Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Northamber Plc Status: Active Notified: 31/01/2020 Companies House Number: 01499584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Audio Visual Material Limited Status: Ceased Notified: 16/12/2019 Ceased: 31/01/2020 Companies House Number: 00944450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sea Holdings Limited Status: Ceased Notified: 23/10/2019 Ceased: 16/12/2019 Companies House Number: 03222660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Athanasiou, Christakis Symeon Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1970 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, John Phelim Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Nisbet, Mark Nigel Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Alexander Michael Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 12/1985 Occupation: Director Of Strategy Role: Director Country of Residence: England Nationality: British

Thompson, Colin Mark Chessington, Surrey, England Status: Active Notified: 31/01/2020 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wells, Caroline Chessington, Surrey, England Status: Active Notified: 23/10/2019 Date of Birth: 11/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Danielle Maria Chessington, England Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yoganathan, Sivapragasam Chessington, Surrey, England Status: Active Notified: 31/01/2020 Role: Secretary

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Audio Visual Material Limited

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Persons with Significant Control (3)

Officers (8)