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Home > England & Wales Companies > AUDIO VISUAL SYSTEMS LIMITED
Company Information for

AUDIO VISUAL SYSTEMS LIMITED

C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, HERTFORDSHIRE, EN6 4RY,
Company Registration Number
03590845
Private Limited Company
Active

Company Overview

About Audio Visual Systems Ltd
AUDIO VISUAL SYSTEMS LIMITED was founded on 1998-07-01 and has its registered office in Cuffley. The organisation's status is listed as "Active". Audio Visual Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AUDIO VISUAL SYSTEMS LIMITED
 
Legal Registered Office
C/O Lee Christian & Co Ltd Suite 222 Cuffley Point
Cuffley Place, Sopers Road
Cuffley
HERTFORDSHIRE
EN6 4RY
Other companies in EN2
 
Filing Information
Company Number 03590845
Company ID Number 03590845
Date formed 1998-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB744055737  
Last Datalog update: 2024-11-29 10:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL SYSTEMS LIMITED
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Companies with same name AUDIO VISUAL SYSTEMS LIMITED
The following companies were found which have the same name as AUDIO VISUAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Audio Visual Systems Integration Inc 4415 Juneau St Burnaby BC V5C 4C4 Active
AUDIO VISUAL SYSTEMS PTY LTD NSW 2065 Active Company formed on the 1996-10-16
AUDIO VISUAL SYSTEMS LIMITED Ontario Dissolved
AUDIO VISUAL SYSTEMS LORONG SELDERI Singapore 1648 Dissolved Company formed on the 2008-09-09
AUDIO VISUAL SYSTEMS LLC Delaware Unknown
AUDIO VISUAL SYSTEMS DESIGN & MARKETING INTERNATIONAL LIMITED Dissolved Company formed on the 1984-07-20
AUDIO VISUAL SYSTEMS, INC. 1220 WOLSEY DRIVE MAITLAND FL Inactive Company formed on the 1974-05-29
AUDIO VISUAL SYSTEMS, INC. 3675 ESTEPONA AVENUE DORAL FL 33178 Inactive Company formed on the 2001-02-27
AUDIO VISUAL SYSTEMS INC Georgia Unknown
AUDIO VISUAL SYSTEMS LLC Michigan UNKNOWN
AUDIO VISUAL SYSTEMS DEVELOPMENT INCORPORATED California Unknown
AUDIO VISUAL SYSTEMS INCORPORATED California Unknown
AUDIO VISUAL SYSTEMS INC North Carolina Unknown
Audio Visual Systems Inc Maryland Unknown
Audio Visual Systems Analysis Inc Maryland Unknown
AUDIO VISUAL SYSTEMS INC Georgia Unknown
AUDIO VISUAL SYSTEMS INC Louisiana Unknown
AUDIO VISUAL SYSTEMS LAB INC Louisiana Unknown

Company Officers of AUDIO VISUAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE FLYNN
 Company Secretary 1999-06-21
ANTHONY CHRISTOPHER NOEL FLYNN
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER NOEL FLYNN
 Company Secretary 1998-07-01 1999-06-21
FRANCIS ABAYOMI ADESINA
 Director 1998-07-01 1999-06-21
PATRICK JOSEPH GARDINER
 Director 1998-07-01 1999-06-21
CFL SECRETARIES LIMITED
 Nominated Secretary 1998-07-01 1998-07-01
CFL DIRECTORS LIMITED
 Nominated Director 1998-07-01 1998-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Unaudited abridged accounts made up to 2024-03-31
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-12-05Unaudited abridged accounts made up to 2023-03-31
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-10-05Unaudited abridged accounts made up to 2022-03-31
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-05PSC04Change of details for Mrs Elaine Flynn as a person with significant control on 2022-04-05
2022-04-05CH01Director's details changed for Mr Anthony Christopher Noel Flynn on 2022-04-05
2022-04-05CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE FLYNN on 2022-04-05
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-03PSC04Change of details for Mrs Elaine Flynn as a person with significant control on 2021-06-01
2021-06-01CH01Director's details changed for Mr Anthony Christopher Noel Flynn on 2021-06-01
2021-06-01CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE FLYNN on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 161 Lancaster Road Enfield Middlesex EN2 0JN
2021-06-01PSC04Change of details for Mrs Elaine Flynn as a person with significant control on 2021-06-01
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0101/07/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0101/07/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Mr Anthony Christopher Noel Flynn on 2011-08-09
2011-08-09CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE FLYNN on 2011-08-09
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Mr Anthony Christopher Noel Flynn on 2009-10-01
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 01/07/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 01/07/08; full list of members
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-12363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-02288bDIRECTOR RESIGNED
1999-08-02288aNEW SECRETARY APPOINTED
1999-08-02287REGISTERED OFFICE CHANGED ON 02/08/99 FROM: ATLAS HOUSE ATLAS ROAD LONDON NW10 6DN
1999-08-02363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-02288bDIRECTOR RESIGNED
1999-08-02288bDIRECTOR RESIGNED
1999-08-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-30225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1998-07-06288aNEW DIRECTOR APPOINTED
1998-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-06288aNEW DIRECTOR APPOINTED
1998-07-04288bSECRETARY RESIGNED
1998-07-04287REGISTERED OFFICE CHANGED ON 04/07/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX
1998-07-04288bDIRECTOR RESIGNED
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDIO VISUAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDIO VISUAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,184
Creditors Due Within One Year 2012-03-31 £ 48,832
Provisions For Liabilities Charges 2013-03-31 £ 3,640
Provisions For Liabilities Charges 2012-03-31 £ 2,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDIO VISUAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 24,363
Current Assets 2012-03-31 £ 46,129
Debtors 2013-03-31 £ 14,660
Debtors 2012-03-31 £ 37,921
Shareholder Funds 2013-03-31 £ 12,992
Shareholder Funds 2012-03-31 £ 11,957
Stocks Inventory 2013-03-31 £ 9,703
Stocks Inventory 2012-03-31 £ 8,208
Tangible Fixed Assets 2013-03-31 £ 20,453
Tangible Fixed Assets 2012-03-31 £ 17,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL SYSTEMS LIMITED
Trademarks
We have not found any records of AUDIO VISUAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AUDIO VISUAL SYSTEMS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDIO VISUAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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