The Audio Visual Group Limited
Company Profile
live
MicroThe Audio Visual Group Limited
11062901•Private Limited With Share Capital
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
Get Full Access
Incorporated
14/11/2017
Company Age
8 years
Directors
2
Employees
21
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
The Audio Visual Group Limited (11062901) is a private limited with share capital incorporated on 14/11/2017 (8 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 82990 - other business support service activities n.e.c..
The audio visual group is a leading av systems designer and integrator. providing solutions of all sizes and complexities, our priority is to understand each clients’ vision and then turn it into a reality. our experienced team have an enviable list of skills between them and are therefore able to o...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/11/2017
EC4Y8EN
21 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£1.63M
Net Assets
£790.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£349.4K
Key Metrics
21
Employees
2
Directors
2
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2024
Resolution
Category:Resolution
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Resolution
Category:Resolution
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Legacy
Category:Miscellaneous
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Resolution
Category:Resolution
Date:15-11-2017
Incorporation Company
Category:Incorporation
Date:14-11-2017
Import / Export
Imports
12 Months3
60 Months10
Exports
12 Months4
60 Months17
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Lloyd'S Avenue, London, EC3N3AE
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered
Related Companies
9
the cabling group limited
live
the wi-fi technology group limitedlive
3939 management limitedlive
the sustainability technology group limitedlive
the networking group limitedlive
the enterprise security group limitedlive
the data centre group limitedlive
the workplace technology group limitedlive
the master si group limitedlive
Contact
442037006900info@theaudiovisualgroup.co.uksales@theaudiovisualgroup.co.uktheaudiovisualgroup.co.uk
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN