Absolute Audio Visual Solutions Limited

Company Registration Number: 04572413

Company registered in England and Wales

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Absolute Audio Visual Solutions Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Royston, Herts.

Registered Address

NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD
LITLINGTON
ROYSTON
HERTS
SG8 0SS

There are 335 companies currently registered at this postcode, including this one.

All companies at SG8 0SS

Registration Data

Company Number

04572413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£314,021£0£225,463£205,930£160,677£138,135£44,412£0
Current Assets £1,840,030£1,068,331£599,947£434,869£499,787£279,024£226,712£148,598£102,373£53,249£2
of which Cash £751,082£377,463£154,619£115,735£99,398£37,945£10,175£85,433£28,125£31,122£0
Total Assets £1,840,030£1,068,331£599,947£748,890£499,787£504,487£432,642£309,275£240,508£97,661£2
Current Liabilities £699,346£501,405£329,977£256,030£314,723£173,774£130,867£99,835£89,018£33,564£0
Net Current Assets £1,140,684£566,926£269,970£178,839£185,064£105,250£95,845£48,763£13,355£19,685£2
Total Net Worth £1,417,171£800,910£525,953£492,860£442,518£330,713£301,775£209,440£151,490£64,097£2

Previous Names

  • DELBURY PROPERTIES LIMITED, active until 28 December 2005

Company Officers

  • PARMEE, Alexander Timothy

    Secretary

    Appointed on 30 December 2005

     

    New Cambridge House
    Bassingbourn Road
    Litlington
    Royston
    Herts
    SG8 0SS
    England

  • FOSTER, Jonathan Mark

    Director

    Appointed on 3 January 2012

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1976

    New Cambridge House
    Bassingbourn Road
    Litlington
    Royston
    Herts
    SG8 0SS
    England

  • PARMEE, Alexander Timothy

    Director

    Appointed on 30 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1977

    New Cambridge House
    Bassingbourn Road
    Litlington
    Royston
    Herts
    SG8 0SS
    England

  • PARMEE, Richard John

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    2 The Priory
    Fish Hill
    Royston
    Hertfordshire
    SG8 9LB

  • KING, Nigel John

    Secretary

    Appointed on 31 October 2002

    Resigned on 8 December 2005

    5 Bentley Close
    Langford
    Bedfordshire
    SG18 9DZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 30 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • KING, Nigel John

    Director

    Appointed on 31 October 2002

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    5 Bentley Close
    Langford
    Bedfordshire
    SG18 9DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2002

    Resigned on 30 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JDHJR4. Transaction: MzE2MTU3NDM0MmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ5O2. Transaction: MzE2MDY1MDE0NmFkaXF6a2N4.

  3. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZBE2Z. Transaction: MzE1ODMwNDg5OWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGUTE. Transaction: MzEzNDUwMDY5NWFkaXF6a2N4.

  5. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFTC4. Transaction: MzEzMTE3MDIxOGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWTGNN. Transaction: MzExMTU2NjMxMmFkaXF6a2N4.

  7. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNL3F. Transaction: MzEwODY3OTIzNmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4DKW. Transaction: MzA4NzU0MzM1OWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H8F4. Transaction: MzA4NjAzOTQ5OGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTVBHV. Transaction: MzA2NjA2Mzk5OGFkaXF6a2N4.

  11. 18 October 2012 Secretary's details changed for Mr Alexander Timothy Parmee on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1JTVA2A. Transaction: MzA2NjA2MzQ4N2FkaXF6a2N4.

  12. 18 October 2012 Director's details changed for Mr Alexander Timothy Parmee on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1JTV9AQ. Transaction: MzA2NjA2MzI3NWFkaXF6a2N4.

  13. 18 October 2012 Secretary's details changed for Alexander Timothy Parmee on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1JTV3PU. Transaction: MzA2NjA2MTI2NWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICM8JM. Transaction: MzA2NTEwNzU0OGFkaXF6a2N4.

  15. 30 January 2012 Appointment of Mr Jonathan Mark Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MVF8O. Transaction: MzA1MTU1ODYxNGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X7QOSYW4. Transaction: MzA0NjQ4MDA4OGFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A56SPXYX. Transaction: MzA0NDg0MjQzNWFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XQY07OJZ. Transaction: MzAyNTgxMjI1NmFkaXF6a2N4.

  19. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8J50NHA. Transaction: MzAyMzY3NjA1N2FkaXF6a2N4.

  20. 25 January 2010 Registered office address changed from Cheyneys Lodge 83 Station Road Odsey Ashwell Herts SG7 5RP on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUWW7GY4. Transaction: MzAwNzg2NTAxN2FkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XESK9FP0. Transaction: MzAwNDc5ODkzMGFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Alexander Timothy Parmee on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XESK8FPZ. Transaction: MzAwNDc5NzcyNGFkaXF6a2N4.

  23. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANSPTE3O. Transaction: MzAwMDk0MDAxNGFkaXF6a2N4.

  24. 27 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14444BP. Transaction: MjAxNjQ1NTgzNWFkaXF6a2N4.

  25. 4 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2A7T1VI. Transaction: MjAxMDIyOTkwNmFkaXF6a2N4.

  26. 29 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyODU4NGFkaXF6a2N4.

  27. 16 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzOTI4OGFkaXF6a2N4.

  28. 6 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk4ODQzOWFkaXF6a2N4.

  29. 24 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTUyMDU3OWFkaXF6a2N4.

  30. 24 April 2006 Ad 03/04/06--------- £ si [email protected]=50998 £ ic 1/50999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQ4NTUwNmFkaXF6a2N4.

  31. 24 April 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTc0MTM3M2FkaXF6a2N4.

  32. 24 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgzODY5N2FkaXF6a2N4.

  33. 24 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk5MjI0MGFkaXF6a2N4.

  34. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk4NzcxMmFkaXF6a2N4.

  35. 24 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5ODE2NmFkaXF6a2N4.

  36. 24 February 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM3NTcxNGFkaXF6a2N4.

  37. 27 January 2006 Registered office changed on 27/01/06 from: 5 bentley close langford bedfordshire SG18 9DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAwNjQ0NWFkaXF6a2N4.

  38. 11 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2MzI3OGFkaXF6a2N4.

  39. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzQ2ODM4OGFkaXF6a2N4.

  40. 28 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzc5MjUzMGFkaXF6a2N4.

  41. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1NDk2MWFkaXF6a2N4.

  42. 3 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE3NjEzN2FkaXF6a2N4.

  43. 31 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTkwNjE0MGFkaXF6a2N4.

  44. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3OTM0NGFkaXF6a2N4.

  45. 18 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNDE4MmFkaXF6a2N4.

  46. 17 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE2ODY3NGFkaXF6a2N4.

  47. 29 September 2003 Registered office changed on 29/09/03 from: 19 goldington road bedford bedfordshire MK40 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU5Mjg4MmFkaXF6a2N4.

  48. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0ODQxMGFkaXF6a2N4.

  49. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg5MzE3NmFkaXF6a2N4.

  50. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MzI3NGFkaXF6a2N4.

  51. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU0ODQwOWFkaXF6a2N4.

  52. 7 November 2002 Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1MTE4M2FkaXF6a2N4.

  53. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk4Nzg2NWFkaXF6a2N4.

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