Audio Visual Entertainment Limited in EDGWARE

Audio Visual Entertainment Limited EDGWARE

Founded in 2002, Audio Visual Entertainment, classified under reg no. 04368301 is an active company. Currently registered at 173 Station Road HA8 7JX, Edgware the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Binit S., Partiksha S. and Mayur M.. In addition one secretary - Mayur M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nitesh S. who worked with the the company until 31 March 2009.

Audio Visual Entertainment Limited Address / Contact

Office Address	173 Station Road
Town	Edgware
Post code	HA8 7JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368301
Date of Incorporation	Wed, 6th Feb 2002
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Binit S.

Position: Director

Appointed: 01 April 2019

Partiksha S.

Position: Director

Appointed: 02 January 2015

Mayur M.

Position: Secretary

Appointed: 01 April 2009

Mayur M.

Position: Director

Appointed: 01 April 2009

Mukesh M.

Position: Director

Appointed: 31 March 2002

Resigned: 31 March 2009

Nitesh S.

Position: Secretary

Appointed: 06 February 2002

Resigned: 31 March 2009

Mayur M.

Position: Director

Appointed: 06 February 2002

Resigned: 31 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Ketan S.

Position: Director

Appointed: 06 February 2002

Resigned: 31 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Mayur M. This PSC.

Mayur M.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 480	6 019	34 416	47 676	24 067	59 214	67 448	43 633
Current Assets	106 524	80 748	120 124	130 620	83 464	83 212	91 844	57 111
Debtors	96 044	74 729	85 708	82 944	59 397	23 998	24 396	13 478
Other Debtors	34 638	33 501	12 030	4 551	511	338	687	615

Other
Amounts Owed To Group Undertakings	197 532	133 498	216 029	187 812	179 716	124 324	107 202	67 305
Average Number Employees During Period		1	1	2	2	2	2	2
Creditors	447 829	447 346	482 279	452 096	422 716	361 390	313 219	261 625
Net Current Assets Liabilities	-341 305	-366 598	-362 155	-321 476	-339 252	-278 178	-221 375	-204 514
Other Creditors	220 141	217 225	217 806	209 461	202 964	194 177	164 678	182 983
Other Taxation Social Security Payable	3 792	1 340	2 109	2 646	3 323	8	2
Total Assets Less Current Liabilities	-341 305	-366 598	-362 155	-321 476	-339 252	-278 178	-221 375	-204 514
Trade Creditors Trade Payables	26 364	95 283	46 335	52 177	36 713	42 881	41 337	11 337
Trade Debtors Trade Receivables	61 406	41 228	73 678	78 393	58 886	23 660	23 709	12 863

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 2nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
287	Registered office changed on 28/05/2009 from 126 high street beckenham kent BR3 1EB filed on: 28th, May 2009	address	Free Download (1 page)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
353	Location of register of members filed on: 19th, March 2007	address	Free Download (1 page)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, March 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (10 pages)
287	Registered office changed on 29/09/06 from: 171 station road edgware middlesex HA8 7JX filed on: 29th, September 2006	address	Free Download (1 page)
287	Registered office changed on 29/09/06 from: 171 station road edgware middlesex HA8 7JX filed on: 29th, September 2006	address	Free Download (1 page)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (10 pages)
353	Location of register of members filed on: 27th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 27th, September 2005	address	Free Download (1 page)
363a	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, February 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-23 (Director resigned)	annual return
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-07-23 (Director resigned)	annual return
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 17th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, February 2002	incorporation	Free Download (17 pages)

Audio Visual Entertainment Limited EDGWARE

Audio Visual Entertainment Limited Address / Contact

Company Information / Profile

Company staff

Binit S.

Partiksha S.

Mayur M.

Mayur M.

Mukesh M.

Nitesh S.

Mayur M.

Swift Incorporations Limited

Ketan S.

People with significant control

Annual reports financial information

Company filings

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