Company Profile
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SmallAbsolute Audio Visual Solutions Limited
04572413•Private Limited With Share Capital
New Cambridge House, Bassingbourn Road, Royston, SG80SS
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Incorporated
24/10/2002
Company Age
24 years
Directors
5
Employees
43
SIC Code
77291
Risk
very low risk
Company Overview
Registration, classification & business activity
Absolute Audio Visual Solutions Limited (04572413) is a private limited with share capital incorporated on 24/10/2002 (24 years old) and registered in royston, SG80SS. The company operates under SIC code 77291 - renting and leasing of media entertainment equipment.
Equipment hire - sales & installation - technical event production supplying audio visual technical services to the corporate event and entertainment industries across the uk, europe and internationally. we can also hire equipment and sell equipment for permanent installation, and offer support and ...
Private Limited With Share Capital
SIC: 77291
Small
Incorporated 24/10/2002
SG80SS
43 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£1.16M
Net Assets
£6.52M
Est. Turnover
£5.50M
AI Estimated
Unreported
Cash
£1.80M
Key Metrics
43
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:06-12-2006
Memorandum Articles
Category:Incorporation
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Legacy
Category:Mortgage
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Legacy
Category:Accounts
Date:24-02-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:11-01-2006
Memorandum Articles
Category:Incorporation
Date:06-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Address
Date:29-09-2003
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Officers
Date:16-11-2002
Legacy
Category:Address
Date:07-11-2002
Incorporation Company
Category:Incorporation
Date:24-10-2002
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months6
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG80SSRegistered
Related Companies
5
Contact
New Cambridge House, Bassingbourn Road, Royston, SG80SS