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

AUDIO VISUAL ENTERTAINMENT LIMITED

173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX,
Company Registration Number
04368301
Private Limited Company
Active

Company Overview

About Audio Visual Entertainment Ltd
AUDIO VISUAL ENTERTAINMENT LIMITED was founded on 2002-02-06 and has its registered office in Edgware. The organisation's status is listed as "Active". Audio Visual Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDIO VISUAL ENTERTAINMENT LIMITED
 
Legal Registered Office
173 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7JX
Other companies in HA8
 
Filing Information
Company Number 04368301
Company ID Number 04368301
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL ENTERTAINMENT LIMITED
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Companies with same name AUDIO VISUAL ENTERTAINMENT LIMITED
The following companies were found which have the same name as AUDIO VISUAL ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO VISUAL ENTERTAINMENT LLC 34 RANDALL ROAD Suffolk WADING RIVER NY 11792 Active Company formed on the 2006-08-02
AUDIO VISUAL ENTERTAINMENT AVE LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT INC California Unknown
AUDIO VISUAL ENTERTAINMENT SERVICES CORP 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 Active Company formed on the 2019-01-16
AUDIO VISUAL ENTERTAINMENT A V E LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT LLC Georgia Unknown
AUDIO VISUAL ENTERTAINMENT AUSTRALIA PTY LTD Active Company formed on the 2020-06-15

Company Officers of AUDIO VISUAL ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MAYUR MULCHAND MALDE
 Company Secretary 2009-04-01
MAYUR MULCHAND MALDE
 Director 2009-04-01
PARTIKSHA SHAH
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KETAN PANACHAND SHAH
 Director 2002-02-06 2014-12-31
NITESH PANACHAND SHAH
 Company Secretary 2002-02-06 2009-03-31
MUKESH MALDE
 Director 2002-03-31 2009-03-31
MAYUR MULCHAND MALDE
 Director 2002-02-06 2002-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYUR MULCHAND MALDE AUDIO VISUAL LIFESTYLE LIMITED Company Secretary 2000-06-30 CURRENT 2000-06-30 Active
MAYUR MULCHAND MALDE TVA TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2015-07-13 Active
MAYUR MULCHAND MALDE SIX WAVES LIMITED Director 2014-07-01 CURRENT 2013-05-28 Active
MAYUR MULCHAND MALDE MUSICAL IMAGES LIMITED Director 2010-04-01 CURRENT 1984-07-23 Active
MAYUR MULCHAND MALDE LIVING ENTERTAINMENT LIMITED Director 2009-04-01 CURRENT 2002-03-27 Active
MAYUR MULCHAND MALDE AUDIO VISUAL LIFESTYLE LIMITED Director 2002-03-28 CURRENT 2000-06-30 Active
PARTIKSHA SHAH SIX WAVES LIMITED Director 2014-07-01 CURRENT 2013-05-28 Active
PARTIKSHA SHAH AUDIO VISUAL LIFESTYLE LIMITED Director 2002-03-28 CURRENT 2000-06-30 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AP01DIRECTOR APPOINTED MR BINIT LALITKUMAR SHAH
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0106/02/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH
2015-06-05AP01DIRECTOR APPOINTED MR PARTIKSHA SHAH
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-04AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26DISS40Compulsory strike-off action has been discontinued
2012-06-25AR0106/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-06AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-05-14AR0106/02/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KETAN PANACHAND SHAH / 06/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MALDE / 06/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-06-09288aSECRETARY APPOINTED MR MAYUR MALDE
2009-06-09288aDIRECTOR APPOINTED MR MAYUR MALDE
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY NITESH SHAH
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MUKESH MALDE
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 126 HIGH STREET BECKENHAM KENT BR3 1EB
2009-05-28363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-19353LOCATION OF REGISTER OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 171 STATION ROAD EDGWARE MIDDLESEX HA8 7JX
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-27353LOCATION OF REGISTER OF MEMBERS
2005-09-27363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363(288)DIRECTOR RESIGNED
2003-07-23363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-06-19288bDIRECTOR RESIGNED
2003-06-19288aNEW DIRECTOR APPOINTED
2003-01-17225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against AUDIO VISUAL ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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

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 ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL ENTERTAINMENT LIMITED
Trademarks
We have not found any records of AUDIO VISUAL ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL ENTERTAINMENT 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 (47540 - Retail sale of electrical household appliances in specialised stores) as AUDIO VISUAL ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL ENTERTAINMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIO VISUAL ENTERTAINMENT LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUDIO VISUAL ENTERTAINMENT LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL ENTERTAINMENT 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 ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7JX