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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 9 Jul 2024 (1 year 3 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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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£349.41K
Increased by £132.29K (+61%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 10 (+91%)
Total Assets
£2.42M
Increased by £661.89K (+38%)
Total Liabilities
-£1.63M
Increased by £258.56K (+19%)
Net Assets
£790.13K
Increased by £403.33K (+104%)
Debt Ratio (%)
67%
Decreased by 10.65% (-14%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Garry Elms Details Changed
10 Months Ago on 17 Dec 2024
Mr Garry Elms Details Changed
10 Months Ago on 11 Dec 2024
Mr Garry Elms (PSC) Details Changed
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Garry Elms (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Garry Elms Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Mr Garry Elms (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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