Absolute Audio Visual Solutions Limited
Company Profile
live
SmallAbsolute Audio Visual Solutions Limited
04572413•Private Limited With Share Capital
New Cambridge House, Bassingbourn Road, Royston, SG80SS
Get Full Access
Incorporated
24/10/2002
Company Age
23 years
Directors
4
Employees
42
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 (23 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
42 employees
Financial Overview
Total Assets
£6.92M
Liabilities
£1.00M
Net Assets
£5.92M
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£2.37M
Key Metrics
42
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
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 Months2
60 Months14
Exports
12 Months5
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
New Cambridge House, Bassingbourn Road, Litlington, Royston, Hertfordshire, SG80SSRegistered
Related Companies
5
Contact
01763852222ceo@absoluteavs.co.ukhire@absoluteavs.co.ukpurchase@absoluteavs.co.ukpurchasing@absoluteavs.co.uksales@absoluteavs.co.ukabsoluteavs.co.uk
New Cambridge House, Bassingbourn Road, Royston, SG80SS