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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 22 years ago.
Status
Active
Active since 19 years ago
Company No
04572413
Private limited company
Age
22 years
Incorporated 24 October 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Cambridge House Bassingbourn Road
Litlington
Royston
Herts
SG8 0SS
Same address for the past 15 years
Telephone
01763852222
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Jul 1977
Director • PSC • British • Lives in England • Born in Nov 1951
Director • Production Manager • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Xray Systems Limited
Dr Richard John Parmee is a mutual person.
Active
Sapphire France Holdings Ltd
Dr Richard John Parmee is a mutual person.
Active
Cheyney Research Limited
Dr Richard John Parmee is a mutual person.
Active
Display Graphics Limited
Mr 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£549.46K
Decreased by £75.12K (-12%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 5 (+14%)
Total Assets
£6.25M
Increased by £736.3K (+13%)
Total Liabilities
-£966.95K
Decreased by £198.04K (-17%)
Net Assets
£5.28M
Increased by £934.33K (+22%)
Debt Ratio (%)
15%
Decreased by 5.66% (-27%)
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Dr Richard John Parmee (PSC) Details Changed
4 Years Ago on 6 Oct 2020
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Documents
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
Confirmation statement made on 7 November 2020 with updates
Submitted on 9 Nov 2020
Change of details for Mr Alexander Timothy Parmee as a person with significant control on 6 October 2020
Submitted on 3 Nov 2020
Repayment History
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