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Audio Visual Material Limited

Audio Visual Material Limited is an active company incorporated on 23 October 2019 with the registered office located in Chessington, Greater London. Audio Visual Material Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12276859
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
23 Davis Road
Chessington
Surrey
KT9 1HS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • Operations Director • British • Lives in England • Born in May 1962
Director • Technical Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Jan 1981
Director • Operations Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Northamber Plc
Mr Alexander Michael Phillips, Mr John Phelim Henry, and 1 more are mutual people.
Active
Solution Technology Ltd
Mr Alexander Michael Phillips is a mutual person.
Active
Solution Point Limited
Mr Alexander Michael Phillips is a mutual person.
Active
Thripple-Thrift Limited
Mr Alexander Michael Phillips is a mutual person.
Active
Anitass Limited
Mr John Phelim Henry is a mutual person.
Active
M & P Silverwood Ltd
Mr Alexander Michael Phillips is a mutual person.
Active
Brands
Audio Visual Material Ltd
Audio Visual Material Ltd is a provider of AV solutions that serves resellers.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£484K
Increased by £213K (+79%)
Turnover
£6.27M
Decreased by £464K (-7%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£4.26M
Increased by £377K (+10%)
Total Liabilities
-£1.61M
Increased by £142K (+10%)
Net Assets
£2.65M
Increased by £235K (+10%)
Debt Ratio (%)
38%
Decreased by 0.02% (-0%)
Latest Activity
Colin Mark Thompson Resigned
16 Days Ago on 22 Aug 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Christakis Symeon Athanasiou Resigned
5 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mrs Danielle Maria Williams Appointed
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Termination of appointment of Colin Mark Thompson as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Christakis Symeon Athanasiou as a director on 31 March 2025
Submitted on 11 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 3 Apr 2025
Registration of charge 122768590002, created on 6 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Mrs Danielle Maria Williams as a director on 8 October 2024
Submitted on 9 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 13 Apr 2023
Registration of charge 122768590001, created on 26 January 2023
Submitted on 27 Jan 2023
Repayment History
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