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Companies House/Congleton/Company profile

SYNERGY AUDIO VISUAL LTD

Active
06088120·incorporated 2007-02-07

SYNERGY AUDIO VISUAL LTD is an active UK private limited company, incorporated on 7 February 2007 at Companies House (number 06088120; OpenRegistry canonical ID GB-06088120-synergy-audio-visual-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 3,119 active companies registered in Congleton, Cheshire (postcode CW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-07
Registered Address
5 MARTIN'S COURT, CONGLETON, CHESHIRE, CW12 1JR, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNERGY AUDIO VISUAL LTD has 1 person with significant control on file:

  • Mr Aaron Joseph Martin born 1986 resident in England, British national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr John Martin born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jane Martin born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SYNERGY AUDIO VISUAL LTD has previously traded as:

  • SYNERGY AV LIMITED (until 2008-01-10)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Congleton: