ACTION AUDIO VISUAL LIMITED

Key Data

Status

Active

Company No.

02748899

Incorporation date

21/09/1992

Size

Unaudited abridged

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1992)

28/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (7 pages)

03/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

27/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (7 pages)

09/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

13/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

30/05/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

17/01/2023

Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-17

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

30/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

08/06/2021

Amended total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

21/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

19/02/2020

Amended total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

14/10/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

22/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

05/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

29/07/2013

Previous accounting period extended from 2013-03-31 to 2013-05-31

View PDF (2 pages)

31/12/2012

Partial exemption accounts made up to 2012-03-31

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

25/09/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

27/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

28/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

30/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

24/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

26/03/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

07/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

09/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

01/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

18/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

14/09/1999

Return made up to 21/09/99; full list of members

View PDF (6 pages)

16/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

03/12/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

13/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

23/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

18/09/1995

Return made up to 21/09/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

29/01/1995

Return made up to 21/09/94; no change of members

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24/06/1994

Secretary's particulars changed

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24/06/1994

New director appointed

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05/05/1994

Full accounts made up to 1993-06-30

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20/04/1994

Compulsory strike-off action has been discontinued

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20/04/1994

Secretary's particulars changed

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20/04/1994

Director's particulars changed

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20/04/1994

Return made up to 21/09/93; full list of members

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05/04/1994

First Gazette notice for compulsory strike-off

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19/04/1993

Accounting reference date notified as 30/06

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23/11/1992

Registered office changed on 23/11/92 from: temple house 20 holywell row london EC2A 4JB

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Director resigned;new director appointed

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21/09/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/09/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
4.29K
-
0.00
767.00
-

2022
2
10.45K
-
0.00
2.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Tessa Ferguson	Director	06/01/1997 - Present	5
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/09/1992 - 21/09/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	21/09/1992 - 21/09/1992	3399
Mr Guy Charles Ferguson	Director	21/09/1992 - Present	6
Ferguson, Tessa	Secretary	21/09/1992 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTION AUDIO VISUAL LIMITED

ACTION AUDIO VISUAL LIMITED is an(a) Active company incorporated on 21/09/1992 with the registered office located at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION AUDIO VISUAL LIMITED?

ACTION AUDIO VISUAL LIMITED is currently Active. It was registered on 21/09/1992 .

Where is ACTION AUDIO VISUAL LIMITED located?

ACTION AUDIO VISUAL LIMITED is registered at Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW.

What does ACTION AUDIO VISUAL LIMITED do?

ACTION AUDIO VISUAL LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ACTION AUDIO VISUAL LIMITED?

The latest filing was on 28/01/2026: Unaudited abridged accounts made up to 2025-05-31.