AUDIO VIDEO SERVICES LIMITED

Key Data

Status

Active

Company No.

02548648

Incorporation date

15/10/1990

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1990)

05/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

11/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

18/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

30/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/11/2011

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

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

09/08/2010

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

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

03/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

11/06/2009

Director appointed mark charles somerton

View PDF (1 pages)

11/06/2009

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

View PDF (6 pages)

27/08/2008

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

View PDF (6 pages)

07/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

13/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

02/06/2007

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

View PDF (5 pages)

02/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2007

New secretary appointed

View PDF (2 pages)

21/08/2006

Return made up to 26/07/06; full list of members

View PDF (3 pages)

09/06/2006

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

View PDF (6 pages)

26/09/2005

Return made up to 26/07/05; full list of members

View PDF (3 pages)

04/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

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

View PDF (6 pages)

10/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

16/06/2004

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

View PDF (6 pages)

05/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/07/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

16/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

19/09/2001

Return made up to 26/07/01; full list of members

View PDF (4 pages)

18/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (7 pages)

03/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/08/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/09/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

31/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

31/07/1997

Return made up to 26/07/97; no change of members

View PDF (0 pages)

09/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

14/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/07/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/10/1994

Registered office changed on 10/10/94 from: 14 kenn road clevedon avon BS21 6EL

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22/09/1994

Particulars of mortgage/charge

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01/08/1994

Return made up to 26/07/94; full list of members

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12/07/1994

Accounts for a small company made up to 1994-03-31

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11/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/08/1993

Return made up to 26/07/93; no change of members

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13/05/1993

Registered office changed on 13/05/93 from: 1 griffin road clevedon avon BS21 6HH

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12/08/1992

Accounts for a small company made up to 1992-03-31

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11/08/1992

Return made up to 26/07/92; no change of members

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01/08/1991

Accounts for a small company made up to 1991-03-31

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01/08/1991

Return made up to 26/07/91; full list of members

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15/06/1991

Ad 22/10/90--------- £ si 198@1=198 £ ic 2/200

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15/06/1991

Accounting reference date notified as 31/03

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20/11/1990

Particulars of mortgage/charge

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23/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

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

Check business linkages of AUDIO VIDEO SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
51.23K
-
0.00
57.49K
-

2022
4
12.83K
-
0.00
17.02K
-

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
Somerton, Mark Charles	Director	01/06/2009 - Present	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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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 AUDIO VIDEO SERVICES LIMITED

AUDIO VIDEO SERVICES LIMITED is an(a) Active company incorporated on 15/10/1990 with the registered office located at 1 Griffin Road, Clevedon, North Somerset BS21 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VIDEO SERVICES LIMITED?

AUDIO VIDEO SERVICES LIMITED is currently Active. It was registered on 15/10/1990 .

Where is AUDIO VIDEO SERVICES LIMITED located?

AUDIO VIDEO SERVICES LIMITED is registered at 1 Griffin Road, Clevedon, North Somerset BS21 6HH.

What does AUDIO VIDEO SERVICES LIMITED do?

AUDIO VIDEO SERVICES LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for AUDIO VIDEO SERVICES LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-01 with no updates.