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The Audio Visual Group Limited

The Audio Visual Group Limited is an active company incorporated on 14 November 2017 with the registered office located in London, City of London. The Audio Visual Group Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11062901
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months 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 (19 days remaining)
Contact
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
07595772143
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Garry Elms is a mutual person.
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Garry Elms is a mutual person.
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The Workplace Technology Group Limited
Garry Elms is a mutual person.
Active
The Enterprise Security Group Limited
Garry Elms is a mutual person.
Active
The Data Centre Group Limited
Garry Elms is a mutual person.
Active
The Networking Group Limited
Garry Elms is a mutual person.
Active
The Sustainability Technology Group Limited
Garry Elms is a mutual person.
Active
The Master Si Group Limited
Garry Elms is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£217.12K
Increased by £26.58K (+14%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.75M
Decreased by £36.62K (-2%)
Total Liabilities
-£1.37M
Decreased by £148.47K (-10%)
Net Assets
£386.8K
Increased by £111.86K (+41%)
Debt Ratio (%)
78%
Decreased by 6.7% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Garry Elms Details Changed
8 Months Ago on 17 Dec 2024
Mr Garry Elms Details Changed
9 Months Ago on 11 Dec 2024
Mr Garry Elms (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Garry Elms (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Garry Elms Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Garry Elms (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Change of details for Mr Garry Elms as a person with significant control on 11 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Garry Elms on 11 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Director's details changed for Mr Garry Elms on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Garry Elms as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 9 July 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 26 Apr 2024
Repayment History
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