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Audio Visual Recruitment Limited

Audio Visual Recruitment started in year 2006 as Private Limited Company with registration number 05971698. The Audio Visual Recruitment company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Marylebone at 78 York Street. Postal code: W1H 1DP. Since 2006-11-24 Audio Visual Recruitment Limited is no longer carrying the name A V Recruitment.

The company has one director. Cheryl P., appointed on 18 October 2006. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex secretaries - Raymond P., William D. and others listed below. There were no ex directors.

Audio Visual Recruitment Limited Address / Contact

Office Address 78 York Street
Office Address2 London
Town Marylebone
Post code W1H 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05971698
Date of Incorporation Wed, 18th Oct 2006
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Cheryl P.

Position: Director

Appointed: 18 October 2006

Raymond P.

Position: Secretary

Appointed: 04 November 2006

Resigned: 01 January 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 18 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2006

Resigned: 18 October 2006

William D.

Position: Secretary

Appointed: 18 October 2006

Resigned: 04 November 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Cheryl P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cheryl P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A V Recruitment November 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth16 98037 59239 55949 80826 55725 02118 586      
Balance Sheet
Current Assets31 51254 36361 59966 58734 31533 11021 20920 35330 94325 71254 34573 86760 783
Net Assets Liabilities      18 58617 06327 21024 57543 38562 02759 585
Cash Bank In Hand25 34454 36351 43364 562         
Debtors6 168 10 1662 025         
Net Assets Liabilities Including Pension Asset Liability16 98037 59239 55949 80826 55725 02118 586      
Tangible Fixed Assets82            
Trade Debtors  10 166          
Reserves/Capital
Called Up Share Capital81 00081 00081 00081 000         
Profit Loss Account Reserve-64 020-48 408-41 441-31 192         
Shareholder Funds16 98037 59239 55949 80826 55725 02118 586      
Other
Average Number Employees During Period        11121
Creditors      1 6723 2656 4091 64710 59011 7533 417
Net Current Assets Liabilities16 89832 59241 26849 892-6 66226 39819 53717 08827 23424 63443 75662 11459 874
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        2 700569  2 508
Total Assets Less Current Liabilities16 98032 59239 55949 89227 65326 39819 53717 08827 23424 63443 75662 11459 874
Accruals Deferred Income Within One Year900900800          
Creditors Due Within One Year14 61421 77120 33116 6956 6626 7121 672      
Fixed Assets82   34 31533 110       
Number Shares Allotted81 00081 00081 000          
Other Creditors Due Within One Year6 1096 7091 709          
Par Value Share111          
Creditors Due After One Year  1 709841 0961 377951      
Share Capital Allotted Called Up Paid81 00081 00081 000          
Tangible Fixed Assets Cost Or Valuation490490           
Tangible Fixed Assets Depreciation408490           
Tangible Fixed Assets Depreciation Charged In Period 82           
Taxation Social Security Due Within One Year5 74012 9627 806          
Trade Creditors Within One Year1 8651 20011 725          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-12-31
filed on: 4th, March 2024 		Free Download (3 pages)

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