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Art And Design Installation Audio Visual Limited

Art And Design Installation Audio Visual Limited is an active company incorporated on 31 October 2001 with the registered office located in London, Greater London. Art And Design Installation Audio Visual Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04314253
Private limited company
Age
24 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
9 The Hanger
Perserverance Works 38 Kingsland Road
London
E2 8DD
Same address for the past 14 years
Telephone
02077298085
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Groupadi Limited
Angus Howie, Dean Brian Proctor, and 1 more are mutual people.
Active
A D I Solutions (Ltd.)
Angus Howie and Dean Brian Proctor are mutual people.
Active
Hyndewood Garages Freehold Limited
Mark Richard Wayman is a mutual person.
Active
Art And Design Installation Projects Limited
Dean Brian Proctor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.74M (-100%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£795.68K
Decreased by £2.14M (-73%)
Total Liabilities
-£346.68K
Decreased by £487.32K (-58%)
Net Assets
£449K
Decreased by £1.66M (-79%)
Debt Ratio (%)
44%
Increased by 15.2% (+54%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 19 Oct 2024
Shares Cancelled
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
Shares Cancelled
2 Years 11 Months Ago on 17 Jan 2023
Own Shares Purchased
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Nov 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Purchase of own shares.
Submitted on 19 Oct 2024
Cancellation of shares. Statement of capital on 28 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Cancellation of shares. Statement of capital on 16 November 2022
Submitted on 17 Jan 2023
Purchase of own shares.
Submitted on 11 Jan 2023
Repayment History
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