The Audio Visual Group Limited LONDON


The Audio Visual Group Limited is a private limited company registered at Devonshire House, 1 Devonshire Street, London W1W 5DR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-14, this 2-year-old company is run by 1 director.
Director Garry E., appointed on 14 November 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official data there was a name change on 2018-06-15 and their previous name was 3939 Audio Visual Limited.
The last confirmation statement was sent on 2019-11-13 and the deadline for the following filing is 2020-12-25. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

The Audio Visual Group Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11062901
Date of Incorporation Tue, 14th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (345 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Garry E.

Position: Director

Appointed: 14 November 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Garry E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Garry E.

Notified on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3939 Audio Visual June 15, 2018
3939 Av November 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-12-31
Balance Sheet
Cash Bank On Hand 47 389
Current Assets1309 109
Debtors1261 720
Other Debtors1105 175
Other
Corporation Tax Payable 33 871
Creditors 168 313
Net Current Assets Liabilities1140 796
Number Shares Issued Fully Paid1100
Other Creditors 4 698
Other Taxation Social Security Payable 59 053
Par Value Share 1
Trade Creditors Trade Payables 70 691
Trade Debtors Trade Receivables 156 545
Employees Total14

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 1st, July 2020
Free Download (7 pages)

Company search