ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
COMPANY NUMBER
04572413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
24/10/2002
(22years old)
WEBSITE
www.absoluteavs.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2002
28/12/2005
DELBURY PROPERTIES LIMITED
HERTS
SG8 0SS
Telephone: 01763852222
TPS: No
New Cambridge House
Bassingbourn Road
Litlington
Royston, Hertfordshire
SG8 0SS
Telephone: 852222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AP LIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2002 - Present (22years) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
Director: 30/12/2005 - Present (18 years and 10 months) Secretary: 30/12/2005 - Present (18 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
03/01/2012 - Present (12 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
24/10/2002 - Present (22years) 24/10/2002 - Present (22years) 24/10/2002 - Present (22years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| AP LIVE LTD | Active - Accounts Filed | View Report |
| DISPLAY GRAPHICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 09/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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