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Absolute Audio Visual Solutions Limited

Absolute Audio Visual Solutions Limited is an active company incorporated on 24 October 2002 with the registered office located in Royston, Cambridgeshire. Absolute Audio Visual Solutions Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04572413
Private limited company
Age
23 years
Incorporated 24 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
New Cambridge House Bassingbourn Road
Litlington
Royston
Herts
SG8 0SS
Same address for the past 16 years
Telephone
01763852222
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Nov 1951
Mr Alexander Timothy Parmee
PSC • British • Lives in UK • Born in Jul 1977
Dr Richard John Parmee
PSC • British • Lives in England • Born in Nov 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cambridge Xray Systems Limited
Dr Richard John Parmee is a mutual person.
Active
Display Graphics Limited
Alexander Timothy Parmee is a mutual person.
Active
Brands
Absolute Audio Visual Solutions Ltd
Absolute Audio Visual Solutions Ltd is an audio visual technical solutions company that has been operating since 2006, based near Cambridge.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £1.82M (+332%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 2 (+5%)
Total Assets
£6.92M
Increased by £678.59K (+11%)
Total Liabilities
-£1M
Increased by £37.68K (+4%)
Net Assets
£5.92M
Increased by £640.92K (+12%)
Debt Ratio (%)
15%
Decreased by 0.97% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Full Accounts Submitted
4 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 20 Nov 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Dec 2021
Confirmation statement made on 7 November 2021 with updates
Submitted on 8 Nov 2021
Repayment History
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