Absolute Audio Visual Solutions Limited. Head office in Royston. Check Director.

Absolute Audio Visual Solutions Limited, Royston

Absolute Audio Visual Solutions Limited is a private limited company. Previously, it was named Delbury Properties Limited (changed on 2005-12-28). Situated at New Cambridge House Bassingbourn Road, Litlington, Royston SG8 0SS, the above-mentioned 21 years old firm was incorporated on 2002-10-24 and is officially classified as "renting and leasing of media entertainment equipment" (Standard Industrial Classification: 77291).
3 directors can be found in this firm: Jonathan F. (appointed on 03 January 2012), Alexander P. (appointed on 30 December 2005), Richard P. (appointed on 30 October 2002). Moving to the secretaries (1 in total), we can name: Alexander P. (appointed on 30 December 2005).

About
Name: Absolute Audio Visual Solutions Limited
Number: 04572413
Incorporation date: 2002-10-24
End of financial year: 31 December


Address:	New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS
SIC code:	77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Alexander P.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Richard P.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31
Number Shares Allotted	-	-	-	50,000
Total Assets Less Current Liabilities	482,356	519,413	2,059,180	2,796,813
Current Assets	499,787	434,867	-	-
Fixed Assets	297,292	340,575	-	-
Shareholder Funds	442,518	492,860	-	-
Tangible Fixed Assets	297,292	340,575	-	-

The deadline for Absolute Audio Visual Solutions Limited confirmation statement filing is 2024-11-07. The latest confirmation statement was submitted on 2023-10-24. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Alexander P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Richard P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2015/11/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2014/11/18 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
SH01	51000.00 GBP is the capital in company's statement on 2013/10/24 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 17th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/12/06 annual return
363s	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/12/06 annual return
88(2)R	Alloted 50998 shares on 2006/04/03. Value of each share 1 £, total number of shares: 50999. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/04/06 filed on: 24th, April 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/04/06 filed on: 24th, April 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2006 \| incorporation	Free Download (14 pages)
88(2)R	Alloted 50998 shares on 2006/04/03. Value of each share 1 £, total number of shares: 50999. filed on: 24th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 31st, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, October 2002 \| incorporation	Free Download (16 pages)

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