Founded in 2016, Audio Video, classified under reg no. 09990318 is an active company. Currently registered at 41 Stanmore Crescent LU3 2RJ, Luton the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.
Currently there are 2 directors in the the firm, namely Sher Z. and Maryam C.. In addition 2 active secretaries, Maryam C. and Sher Z. were appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Stanmore Crescent |
| Town | Luton |
| Post code | LU3 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 09990318 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Secretary
Appointed: 05 February 2016
Position: Secretary
Appointed: 05 February 2016
Position: Director
Appointed: 05 February 2016
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Sher Z. This PSC has 25-50% voting rights and has 25-50% shares.
Sher Z.
| Notified on | 4 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 50 | 50 | 1 | 50 | 1 | 1 | 1 | 1 |
| Current Assets | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 1 | 50 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 200 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 50 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 15th, November 2023 |
accounts | Free Download (3 pages) |
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