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AVC Live Limited

AVC Live Limited is an active company incorporated on 12 June 1985 with the registered office located in Uxbridge, Greater London. AVC Live Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01921674
Private limited company
Age
40 years
Incorporated 12 June 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS
United Kingdom
Same address for the past 5 years
Telephone
01753567377
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in May 1968
Director • German • Lives in Germany • Born in Feb 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1980
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
AVSC Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audio Visual Services Corporation Limited
Benjamin Eugene Erwin and Desmond William James McEwan are mutual people.
Active
Hawthorn Theatrical Limited
Benjamin Eugene Erwin and Desmond William James McEwan are mutual people.
Active
Visual Action Holdings
Benjamin Eugene Erwin and Desmond William James McEwan are mutual people.
Active
AVSC Europe Limited
Benjamin Eugene Erwin and Desmond William James McEwan are mutual people.
Active
Concise Limited
Benjamin Eugene Erwin and Desmond William James McEwan are mutual people.
Active
Fav Holding (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Encore Event Technologies (UK) Limited
Benjamin Eugene Erwin is a mutual person.
Dissolved
Encore Global UK Limited
Desmond William James McEwan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Increased by £581K (+35%)
Turnover
£16.79M
Increased by £2.3M (+16%)
Employees
150
Increased by 45 (+43%)
Total Assets
£54M
Decreased by £379K (-1%)
Total Liabilities
-£21.99M
Increased by £574K (+3%)
Net Assets
£32.02M
Decreased by £953K (-3%)
Debt Ratio (%)
41%
Increased by 1.34% (+3%)
Latest Activity
Desmond William James Mcewan Resigned
3 Months Ago on 30 May 2025
Whitney Markowitz Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Ms Stefica Divkovic Appointed
1 Year 6 Months Ago on 4 Mar 2024
Nicholas Owen Rudge Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Mr Desmond William James Mcewan Appointed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Whitney Markowitz as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Desmond William James Mcewan as a director on 30 May 2025
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 19 Sep 2024
Appointment of Ms Stefica Divkovic as a director on 4 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023
Submitted on 10 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 3 Mar 2023
Repayment History
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