ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Absolute Electrics & Audio Visual Systems Limited

Absolute Electrics & Audio Visual Systems Limited is an active company incorporated on 7 October 2010 with the registered office located in Woodford Green, Greater London. Absolute Electrics & Audio Visual Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07399598
Private limited company
Age
15 years
Incorporated 7 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 10 Jan 2023 (2 years 9 months ago)
Previous address was Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom
Telephone
02031379570
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tangible Assets Ltd
Mr. Mark Steven Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.19K
Decreased by £29.16K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.15K
Decreased by £30.56K (-22%)
Total Liabilities
-£39.59K
Increased by £1.83K (+5%)
Net Assets
£69.56K
Decreased by £32.38K (-32%)
Debt Ratio (%)
36%
Increased by 9.24% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 4 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Mr Mark Steven Simpson (PSC) Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mr Mark Steven Simpson Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Get Credit Report
Discover Absolute Electrics & Audio Visual Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 25 Jul 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 29 Jun 2023
Statement of capital following an allotment of shares on 26 March 2023
Submitted on 6 Apr 2023
Memorandum and Articles of Association
Submitted on 6 Apr 2023
Resolutions
Submitted on 6 Apr 2023
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 January 2023
Submitted on 10 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year