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Audio Visual Technicians (systems) Limited ALCESTER

Audio Visual Technicians (systems) started in year 2001 as Private Limited Company with registration number 04249983. The Audio Visual Technicians (systems) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Alcester at Grafton House. Postal code: B49 5BX.

There is a single director in the firm at the moment - Robin P., appointed on 11 July 2001. In addition, a secretary was appointed - Carolyn P., appointed on 11 July 2001. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne W. who worked with the the firm until 11 July 2001.

Audio Visual Technicians (systems) Limited Address / Contact

Office Address Grafton House
Office Address2 Bulls Head Yard
Town Alcester
Post code B49 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04249983
Date of Incorporation Wed, 11th Jul 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (23 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Carolyn P.

Position: Secretary

Appointed: 11 July 2001

Robin P.

Position: Director

Appointed: 11 July 2001

Anne W.

Position: Director

Appointed: 11 July 2001

Resigned: 11 July 2001

Anne W.

Position: Secretary

Appointed: 11 July 2001

Resigned: 11 July 2001

Robert W.

Position: Director

Appointed: 11 July 2001

Resigned: 11 July 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Robin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth37 92138 79342 491         
Balance Sheet
Current Assets61 32663 03764 72747 76046 69156 44333 52235 73044 50032 22342 68824 079
Net Assets Liabilities         19 53011 067-2 588
Cash Bank In Hand14 0633 24423 353         
Debtors26 59540 03217 548         
Net Assets Liabilities Including Pension Asset Liability37 92138 79342 491         
Stocks Inventory20 66819 76123 826         
Tangible Fixed Assets3 2006 7205 480         
Reserves/Capital
Called Up Share Capital111         
Profit Loss Account Reserve37 92038 79242 490         
Shareholder Funds37 92138 79342 491         
Other
Amount Specific Advance Or Credit Made In Period Directors      5 6751 2744943 576  
Amount Specific Advance Or Credit Repaid In Period Directors      5 6751 2744943 576  
Average Number Employees During Period      444323
Capital Reserves   34 55219 13833 829      
Creditors     25 36915 73219 97023 06313 60117 33413 475
Creditors Due Within One Year26 60530 96427 71617 94031 14725 369      
Fixed Assets3 2006 7205 4804 7323 5942 7552 2841 4661 148908924753
Net Current Assets Liabilities34 72132 07337 01129 82015 54431 07417 79015 76021 43718 62227 47710 134
Total Assets Less Current Liabilities37 92138 79342 49134 55219 13833 82920 07417 22622 58519 53028 40110 887
Tangible Fixed Assets Additions 5 855626         
Tangible Fixed Assets Cost Or Valuation14 13119 98620 612         
Tangible Fixed Assets Depreciation10 93113 26615 132         
Tangible Fixed Assets Depreciation Charged In Period 2 3351 866         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 24th, May 2023 		Free Download (6 pages)

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