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Companies House/Livingston/Company profile

ANNEX AV LTD

Active
SC272292·incorporated 2004-08-23

ANNEX AV LTD is an active UK private limited company, incorporated on 23 August 2004 at Companies House (number SC272292; OpenRegistry canonical ID GB-SC272292-annex-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 56,216 active UK entities in that code and one of 2,568 active companies registered in Livingston, West Lothian (postcode EH54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-23
Registered Address
4 BANKTON BRAE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9LA
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

ANNEX AV LTD has 1 person with significant control on file:

  • Mr Gerard Fernand born 1965 resident in Scotland, British national. Notified 2016-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

ANNEX AV LTD has previously traded as:

  • HOME CINEMA CALIBRATION AND CONTROL LTD (until 2010-07-27)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Livingston: