AB AUDIO VISUAL LTD

Key Data

Status

Active

Company No.

04380312

Incorporation date

25/02/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (5 pages)

03/09/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

09/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

08/11/2022

Amended total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

26/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (5 pages)

21/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

15/07/2022

Notification of Picture Frame Tv Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

15/07/2022

Cessation of Gary Blackburn as a person with significant control on 2022-07-01

View PDF (1 pages)

15/07/2022

Appointment of Mr Farayi Tinashe O'connor as a director on 2022-07-02

View PDF (2 pages)

12/07/2022

Termination of appointment of Gary Blackburn as a director on 2022-07-01

View PDF (1 pages)

12/07/2022

Appointment of Mr Ketan Hirani as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Catherine Fiona Blackburn as a director on 2022-07-01

View PDF (1 pages)

13/06/2022

Registered office address changed from 10a Westmead Avenue Wisbech Cambridgeshire PE13 2SL to Unit 7, 96G New Drove Wisbech PE13 2RZ on 2022-06-13

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

14/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-11-16

View PDF (6 pages)

27/11/2020

Resolutions

View PDF (2 pages)

27/11/2020

Resolutions

View PDF (1 pages)

27/11/2020

Resolutions

View PDF (1 pages)

27/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

27/11/2020

Statement of company's objects

View PDF (2 pages)

27/11/2020

Change of share class name or designation

View PDF (2 pages)

27/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

18/11/2020

Appointment of Mrs Catherine Fiona Blackburn as a director on 2020-11-16

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (5 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

03/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (11 pages)

15/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (3 pages)

15/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

14/03/2015

Termination of appointment of Catherine Fiona Blackburn as a secretary on 2015-02-25

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (11 pages)

20/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (19 pages)

28/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (10 pages)

14/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (11 pages)

08/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Gary Blackburn on 2010-03-23

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

23/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

28/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

26/04/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

23/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

21/03/2003

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

12/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Registered office changed on 05/03/02 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-16.67 % *

* during past year

Cash in Bank

£118,376.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
124.43K
-
0.00
142.05K
-

2022
8
97.78K
-
0.00
118.38K
-

2022
8
97.78K
-
0.00
118.38K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

97.78K £-21.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.38K £-16.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hirani, Ketan	Director	01/07/2022 - Present	2
O'connor, Farayi Tinashe	Director	02/07/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AB AUDIO VISUAL LTD

AB AUDIO VISUAL LTD is an(a) Active company incorporated on 25/02/2002 with the registered office located at Unit 7, 96g New Drove, Wisbech PE13 2RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AB AUDIO VISUAL LTD?

AB AUDIO VISUAL LTD is currently Active. It was registered on 25/02/2002 .

Where is AB AUDIO VISUAL LTD located?

AB AUDIO VISUAL LTD is registered at Unit 7, 96g New Drove, Wisbech PE13 2RZ.

What does AB AUDIO VISUAL LTD do?

AB AUDIO VISUAL LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AB AUDIO VISUAL LTD have?

AB AUDIO VISUAL LTD had 8 employees in 2022.

What is the latest filing for AB AUDIO VISUAL LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.