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Action Audio Visual Limited

Action Audio Visual Limited is an active company incorporated on 21 September 1992 with the registered office located in Northwood, Greater London. Action Audio Visual Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02748899
Private limited company
Age
33 years
Incorporated 21 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 1b1 Argyle House, Northside
Joel Street
Northwood
Middlesex
HA6 1NW
United Kingdom
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1957 • Conference Producer
Director • British • Lives in UK • Born in Oct 1960
Mr Guy Charles Ferguson
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Positive Image Communications Limited
Tessa Ferguson and Guy Charles Ferguson are mutual people.
Active
Multimedia Plus Limited
Tessa Ferguson and Guy Charles Ferguson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.89K
Increased by £237 (+9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£236.33K
Increased by £64.81K (+38%)
Total Liabilities
-£122.57K
Increased by £65.29K (+114%)
Net Assets
£113.76K
Decreased by £473 (-0%)
Debt Ratio (%)
52%
Increased by 18.47% (+55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Abridged Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 3 Oct 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Mar 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 13 Oct 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 30 May 2023
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 21 September 2022 with updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 30 May 2022
Confirmation statement made on 21 September 2021 with updates
Submitted on 8 Nov 2021
Repayment History
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