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ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Company Number
04572413
Status
Active
Incorporation Date
24 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Cambridge House Bassingbourn Road
    Litlington
  • Royston
  • SG8 0SS
  • Herts
  • United Kingdom
Industry Codes
  • 77.29/1: Renting and leasing of media entertainment equipment (UK SIC Classification 2007)
  • 77.29: Renting and leasing of other personal and household goods (European Community NACE Rev 2)
  • 7729: Renting and leasing of other personal and household goods (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-10
Previous Names
  • DELBURY PROPERTIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Financial Transactions

5 payments from government totalling £8,197

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mr Richard John Parmee controls United Kingdom flag ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED (United Kingdom, 24 Oct 2002- ) Share Ownership details
2016-06-30 Mr Alexander Timothy Parmee controls United Kingdom flag ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED (United Kingdom, 24 Oct 2002- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-11-23 United Kingdom flag ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED (United Kingdom, 24 Oct 2002- ) controls United Kingdom flag DISPLAY GRAPHICS LIMITED (United Kingdom, 23 Nov 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-25 Confirmation Statement Confirmation statement made on 2017-10-10 with no updates details
2017-10-10 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-09 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-10-10 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-04 Annual Return Annual return made up to 2015-10-10 with full list of shareholders details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-18 Annual Return Annual return made up to 2014-10-10 with full list of shareholders details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-24 Annual Return Annual return made up to 2013-10-10 with full list of shareholders details
2013-09-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-10-18 Annual Return Annual return made up to 2012-10-10 with full list of shareholders details
2012-10-18 Change of director's details Director's details changed for Mr Alexander Timothy Parmee on 2012-05-01 details
2012-10-18 Change of secretary's details Secretary's details changed for Mr Alexander Timothy Parmee on 2012-05-01 details
2012-10-18 Change of secretary's details Secretary's details changed for Alexander Timothy Parmee on 2012-05-01 details
2012-10-02 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-30 Appointment of director Appointment of Mr Jonathan Mark Foster as a director details
2011-11-02 Annual Return Annual return made up to 2011-10-10 with full list of shareholders details
2011-10-04 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-10-25 Annual Return Annual return made up to 2010-10-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.29/1 Renting and leasing of media entertainment equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2018

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