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Resolute Audio Visual Limited

Resolute Audio Visual Limited is an active company incorporated on 18 October 2023 with the registered office located in Cambridge, Cambridgeshire. Resolute Audio Visual Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15219107
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3, 1 West Fen (Melrose Farm) West Fen
Willingham
Cambridge
CB24 5LP
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1975
Director • English • Lives in England • Born in Feb 1960
Mr Edd William Stonham
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Resolute AV
Resolute AV is a company that integrates technology across various sectors including residential, corporate, religious, education, and marine.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£13.41K
Total Liabilities
-£11.8K
Net Assets
£1.61K
Debt Ratio (%)
88%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Timothy Simon Headley Resigned
1 Year 5 Months Ago on 6 Jun 2024
Timothy Simon Headley (PSC) Resigned
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Mr Timothy Simon Headley Details Changed
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Mr Edd William Stonham Details Changed
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 24 Jun 2025
Registered office address changed from Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS United Kingdom to Unit 3, 1 West Fen (Melrose Farm) West Fen Willingham Cambridge CB24 5LP on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Cessation of Timothy Simon Headley as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Timothy Simon Headley as a director on 6 June 2024
Submitted on 6 Jun 2024
Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Cambridge House Cambridge House, 91 High Street, Longstanton Cambridgeshire Cambridgeshire CB24 3BS on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Edd William Stonham on 8 January 2024
Submitted on 8 Jan 2024
Secretary's details changed for Mr Edd William Stonham on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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