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

AUDIO VISUAL RECRUITMENT LIMITED

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
05971698
Private Limited Company
Active

Company Overview

About Audio Visual Recruitment Ltd
AUDIO VISUAL RECRUITMENT LIMITED was founded on 2006-10-18 and has its registered office in . The organisation's status is listed as "Active". Audio Visual Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDIO VISUAL RECRUITMENT LIMITED
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in W1H
 
Previous Names
A V RECRUITMENT.COM LIMITED24/11/2006
Filing Information
Company Number 05971698
Company ID Number 05971698
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906513440  
Last Datalog update: 2024-11-05 19:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Companies with same name AUDIO VISUAL RECRUITMENT LIMITED
The following companies were found which have the same name as AUDIO VISUAL RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDIO VISUAL RECRUITMENT.COM LIMITED 78 YORK STREET LONDON LONDON W1H 1DP Dissolved Company formed on the 2006-10-18
AUDIO VISUAL RECRUITMENT CONSULTANTS LTD 73 COLLEGE LANE HURSTPIERPOINT BN6 9AE Active Company formed on the 2018-03-13

Company Officers of AUDIO VISUAL RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
CHERYL AITKEN-SMITH
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND NEIL PHILLPOT
 Company Secretary 2006-11-04 2017-01-01
WILLIAM JOSEPH DAVIS
 Company Secretary 2006-10-18 2006-11-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-10-18 2006-10-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-10-18 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL AITKEN-SMITH AUDIOVISUAL VACANCIES.COM LTD Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
CHERYL AITKEN-SMITH AUDIOVISUAL VACANCIES.COM LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2015-02-24
CHERYL AITKEN-SMITH AUDIO VISUAL RECRUITMENT.COM LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24
CHERYL AITKEN-SMITH A V RECRUITMENT.COM LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-02-24

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
2024-10-22CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-06-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-17Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2023-02-16
2023-02-17Director's details changed for Mrs Cheryl Aitken-Smith on 2023-02-16
2022-10-27CH01Director's details changed for Mrs Cheryl Aitken-Smith on 2022-10-27
2022-10-27PSC04Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2022-10-27
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-22CH01Director's details changed for Mrs Cheryl Aitken-Smith on 2021-10-22
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mrs Cheryl Aitken-Smith on 2020-10-19
2020-10-20CH01Director's details changed for Mrs Cheryl Aitken-Smith on 2020-10-19
2020-10-20PSC04Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2020-10-19
2020-10-20PSC04Change of details for Mrs Cheryl Aitken-Smith as a person with significant control on 2020-10-19
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21TM02Termination of appointment of Raymond Neil Phillpot on 2017-01-01
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 81000
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 81000
2015-11-12AR0118/10/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 81000
2014-11-12AR0118/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 81000
2013-11-04AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0118/10/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0118/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0118/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH01Director's details changed for Ms Cheryl Aitken-Smith on 2010-10-18
2010-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND NEIL PHILLPOT on 2010-10-18
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0118/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01Director's details changed for Ms Cheryl Aitken-Smith on 2009-10-18
2009-05-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-03-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20122CONVE 21/12/06
2007-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-14123NC INC ALREADY ADJUSTED 23/10/06
2006-12-06RES04£ NC 10000/100000 23/10
2006-12-0688(2)RAD 24/10/06--------- £ SI 80999@1=80999 £ IC 1/81000
2006-11-24CERTNMCOMPANY NAME CHANGED A V RECRUITMENT.COM LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-11-22225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: LONGBROOK COURT WINDLESHAM SURREY GU20 6DJ
2006-11-21288bSECRETARY RESIGNED
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: ASYSCO HOUSE, OMEGA WAY EGHAM SURREY TW20 8RD
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-06288bSECRETARY RESIGNED
2006-11-06288bDIRECTOR RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL RECRUITMENT 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 RECRUITMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05971698' OR DefendantCompanyNumber='05971698' GROUP BY CaseID
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 RECRUITMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 21,771
Other Creditors Due Within One Year 2012-01-01 £ 6,709
Taxation Social Security Due Within One Year 2012-01-01 £ 12,962
Trade Creditors Within One Year 2012-01-01 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 RECRUITMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 81,000
Cash Bank In Hand 2012-01-01 £ 54,363
Current Assets 2012-01-01 £ 54,363
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 32,592
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL RECRUITMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AUDIO VISUAL RECRUITMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05971698' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05971698' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AUDIO VISUAL RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL RECRUITMENT 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 (78109 - Other activities of employment placement agencies) as AUDIO VISUAL RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05971698' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05971698' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL RECRUITMENT 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 RECRUITMENT 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 RECRUITMENT 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 W1H 1DP