Absolute Audio Visual Solutions started in year 2002 as Private Limited Company with registration number 04572413. The Absolute Audio Visual Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Royston at New Cambridge House Bassingbourn Road. Postal code: SG8 0SS. Since 2005/12/28 Absolute Audio Visual Solutions Limited is no longer carrying the name Delbury Properties.
Currently there are 3 directors in the the firm, namely Jonathan F., Alexander P. and Richard P.. In addition one secretary - Alexander P. - is with the company. Currenlty, the firm lists one former director, whose name is Nigel K. and who left the the firm on 8 December 2005. In addition, there is one former secretary - Nigel K. who worked with the the firm until 8 December 2005.
This company operates within the SG8 0SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1096862 . It is located at New Cambridge House, Bassingbourn Road, Royston with a total of 2 cars.
| Office Address | New Cambridge House Bassingbourn Road |
| Office Address2 | Litlington |
| Town | Royston |
| Post code | SG8 0SS |
| Country of origin | United Kingdom |
| Registration Number | 04572413 |
| Date of Incorporation | Thu, 24th Oct 2002 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 03 January 2012
Position: Secretary
Appointed: 30 December 2005
Position: Director
Appointed: 30 December 2005
Position: Director
Appointed: 30 October 2002
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Alexander P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander P.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard P.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Delbury Properties | December 28, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 442 518 | 492 860 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 113 506 | 1 879 508 | ||
| Debtors | 375 389 | 294 133 | 1 107 728 | 1 060 895 |
| Net Assets Liabilities | 1 993 771 | 2 747 886 | ||
| Property Plant Equipment | 342 570 | 362 322 | ||
| Total Inventories | 23 445 | 28 650 | ||
| Cash Bank In Hand | 99 398 | 115 734 | ||
| Current Assets | 499 787 | 434 867 | ||
| Net Assets Liabilities Including Pension Asset Liability | 442 518 | 492 860 | ||
| Stocks Inventory | 25 000 | 25 000 | ||
| Tangible Fixed Assets | 297 292 | 340 575 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 51 000 | 51 000 | ||
| Profit Loss Account Reserve | 391 518 | 441 860 | ||
| Shareholder Funds | 442 518 | 492 860 | ||
| Other | ||||
| Creditors | 528 069 | 534 562 | ||
| Finished Goods Goods For Resale | 21 434 | 24 588 | ||
| Net Current Assets Liabilities | 185 064 | 178 838 | 2 434 491 | |
| Number Shares Allotted | 50 000 | |||
| Par Value Share | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 39 379 | 36 673 | ||
| Total Assets Less Current Liabilities | 482 356 | 519 413 | 2 059 180 | 2 796 813 |
| Work In Progress | 2 011 | 4 062 | ||
| Creditors Due After One Year | 18 740 | 19 264 | ||
| Creditors Due Within One Year | 314 723 | 256 029 | ||
| Fixed Assets | 297 292 | 340 575 | ||
| Provisions For Liabilities Charges | 21 098 | 7 289 | ||
| Tangible Fixed Assets Additions | 231 529 | |||
| Tangible Fixed Assets Cost Or Valuation | 853 516 | 1 042 333 | ||
| Tangible Fixed Assets Depreciation | 556 224 | 701 758 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 177 457 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 31 923 | |||
| Tangible Fixed Assets Disposals | 42 712 | |||
| New Cambridge House | |
|---|---|
| Address | Bassingbourn Road , Litlington |
| City | Royston |
| Post code | SG8 0SS |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023 |
accounts | Free Download (14 pages) |
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