Knightsbridge Audio Visual Ltd. Head office in London. Check Director.

Knightsbridge Audio Visual Ltd, London

Knightsbridge Audio Visual Ltd is a private limited company. Once, it was named Kav London Ltd (changed on 2016-01-11). Situated at 2 Park Street, Chelsea Creek, London SW6 2FN, the aforementioned 12 years old business was incorporated on 2011-05-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the firm: Malcolm S. (appointed on 16 May 2011).

About
Name: Knightsbridge Audio Visual Ltd
Number: 07634449
Incorporation date: 2011-05-16
End of financial year: 31 December


Address:	2 Park Street Chelsea Creek London SW6 2FN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kav Lifestyle Group Ltd

6 April 2016

Address	2 Park Street, London, SW6 2FN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07923426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	686,199	743,690	354,851	503,222	349,123	237,382	542,417	279,670	302,197	178,780	185,446
Fixed Assets	-	177,007	140,808	116,245	93,641	96,220	185,450	184,169	109,485	-	-	-
Total Assets Less Current Liabilities	100	15,446	46,334	91,337	111,119	110,557	159,099	288,840	137,772	171,174	112,280	90,515
Intangible Fixed Assets	-	833	833	833	833	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	15,446	46,334	91,337	111,119	-	-	-	-	-	-	-
Tangible Fixed Assets	-	176,174	139,975	115,412	92,808	-	-	-	-	-	-	-

The deadline for Knightsbridge Audio Visual Ltd confirmation statement filing is 2024-03-09. The last confirmation statement was submitted on 2023-02-24. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Kav Lifestyle Group Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Park Street, SW6 2FN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 24, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 24, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 24, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates May 16, 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: February 1, 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 16, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control November 18, 2020 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from January 30, 2021 to December 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 9th, January 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Timbers Coxhill Boldre Lymington SO41 8PS England to 2 Park Street Chelsea Creek London SW6 2FN on August 27, 2020 filed on: 27th, August 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Park Street Chelsea Creek London SW6 2FN United Kingdom to Timbers Coxhill Boldre Lymington SO41 8PS on August 27, 2020 filed on: 27th, August 2020 \| address	Free Download (1 page)
CH01	On August 24, 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 16, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Arch 17 Munster Road London SW6 4RY England to 2 Park Street Chelsea Creek London SW6 2FN on June 1, 2020 filed on: 1st, June 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control April 6, 2016 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On February 9, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 9, 2020 director's details were changed filed on: 9th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 9, 2020 director's details were changed filed on: 9th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2020 filed on: 9th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 21st, January 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from January 24, 2019 to January 31, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 2 Park Street London SW6 2FN England to Arch 17 Munster Road London SW6 4RY on October 9, 2019 filed on: 9th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2019 filed on: 2nd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 25, 2018 to January 24, 2018 filed on: 21st, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 16, 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 26, 2017 to January 25, 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 16, 2017 filed on: 4th, June 2017 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from The Depot 2 Michael Road Fulham London SW6 2AD to 2 Park Street London SW6 2FN on May 29, 2017 filed on: 29th, May 2017 \| address	Free Download (1 page)
MR01	Registration of charge 076344490001, created on January 30, 2017 filed on: 2nd, February 2017 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, November 2016 \| accounts	Free Download (7 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from January 27, 2016 to January 26, 2016 filed on: 24th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 16, 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 30, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 28, 2015 to January 27, 2015 filed on: 16th, January 2016 \| accounts	Free Download (1 page)
CERTNM	Company name changed kav london LTDcertificate issued on 11/01/16 filed on: 11th, January 2016 \| change of name	Free Download (3 pages)
CERTNM	Company name changed kensington audio visual LIMITEDcertificate issued on 16/11/15 filed on: 16th, November 2015 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from January 29, 2015 to January 28, 2015 filed on: 25th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 16, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, January 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 30, 2014 to January 29, 2014 filed on: 26th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 16, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to May 16, 2012 filed on: 29th, January 2014 \| document replacement	Free Download (17 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to May 16, 2013 filed on: 22nd, January 2014 \| document replacement	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2013 to January 30, 2013 filed on: 23rd, October 2013 \| accounts	Free Download (1 page)
AP01	On August 27, 2013 new director was appointed. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 16, 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 100 GBP capital
AA	Dormant company accounts made up to January 31, 2012 filed on: 19th, November 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2012 to January 31, 2012 filed on: 18th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 16, 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 16, 2012. Old Address: , 9 Napier Avenue, London, SW6 3PS, United Kingdom filed on: 16th, March 2012 \| address	Free Download (2 pages)
CH01	On May 26, 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2011 \| incorporation	Free Download (30 pages)

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