Professional Audio Visual Solutions Limited in 7 Newman Road BROMLEY

Professional Audio Visual Solutions Limited BROMLEY

Professional Audio Visual Solutions started in year 2002 as Private Limited Company with registration number 04406727. The Professional Audio Visual Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromley at C/o Crane And Partners Leonard House. Postal code: BR1 1RJ.

There is a single director in the firm at the moment - Martin A., appointed on 25 November 2002. In addition, a secretary was appointed - Christopher A., appointed on 17 August 2004. As of 28 April 2024, there was 1 ex director - Christopher A.. There were no ex secretaries.

Professional Audio Visual Solutions Limited Address / Contact

Office Address	C/o Crane And Partners Leonard House
Office Address2	7 Newman Road
Town	Bromley
Post code	BR1 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04406727
Date of Incorporation	Sat, 30th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Christopher A.

Position: Secretary

Appointed: 17 August 2004

Martin A.

Position: Director

Appointed: 25 November 2002

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2002

Resigned: 17 August 2004

Alan M.

Position: Nominee Director

Appointed: 30 March 2002

Resigned: 30 March 2002

Christopher A.

Position: Director

Appointed: 30 March 2002

Resigned: 17 August 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Martin A. The abovementioned PSC and has 75,01-100% shares.

Martin A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	270 514	181 933	244 356
Current Assets	604 156	577 627	726 534
Debtors	327 642	389 694	476 178
Other Debtors	308 790	308 000	308 000
Total Inventories	6 000	6 000	6 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	38 440	38 440
Average Number Employees During Period	1	1	1
Creditors	60 435	28 984	75 397
Net Current Assets Liabilities	543 721	548 643	651 137
Other Creditors	43 182	20 500	34 698
Other Taxation Social Security Payable	19 563	8 484	28 725
Property Plant Equipment Gross Cost	38 440	38 440
Total Assets Less Current Liabilities	543 721	548 643	651 137
Trade Creditors Trade Payables	-2 310		11 974
Trade Debtors Trade Receivables	18 852	81 694	168 178

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 1st, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 1st, April 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/11 from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT filed on: 11th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, October 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 29th, November 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 23rd, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2002/11/25. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/11/25. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
353	Location of register of members filed on: 12th, April 2002	address	Free Download (1 page)
353	Location of register of members filed on: 12th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, March 2002	incorporation	Free Download (14 pages)

Professional Audio Visual Solutions Limited BROMLEY

Professional Audio Visual Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Martin A.

Arm Secretaries Limited

Alan M.

Christopher A.

People with significant control

Annual reports financial information

Company filings

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