AUDIO VISUAL FACILITIES LIMITED

Key Data

Status

Active

Company No.

04114418

Incorporation date

24/11/2000

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

18/12/2025

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

View PDF (11 pages)

24/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

23/10/2024

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

View PDF (11 pages)

13/02/2024

Change of details for Mr David Philip Johnson-Stockwell as a person with significant control on 2024-02-09

View PDF (2 pages)

12/02/2024

Change of details for Miss Lesley Patricia Field as a person with significant control on 2024-02-09

View PDF (2 pages)

12/02/2024

Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN England to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12

View PDF (1 pages)

12/02/2024

Director's details changed for Mr David Philip Johnson-Stockwell on 2024-02-09

View PDF (2 pages)

21/12/2023

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

View PDF (11 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (12 pages)

03/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

03/12/2021

Change of details for Mr David Philip Johnson-Stockwell as a person with significant control on 2021-08-28

View PDF (2 pages)

02/12/2021

Change of details for Miss Lesley Patricia Field as a person with significant control on 2021-08-28

View PDF (2 pages)

02/12/2021

Director's details changed for Mr David Philip Johnson-Stockwell on 2021-08-28

View PDF (2 pages)

30/12/2020

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

View PDF (12 pages)

27/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

03/11/2020

Change of details for Mr David Phillip Johnson-Stockwell as a person with significant control on 2020-10-13

View PDF (2 pages)

15/10/2020

Change of details for Mr David Phillip Johnson-Stockwell as a person with significant control on 2020-10-13

View PDF (2 pages)

14/10/2020

Cessation of David Phillip Johnson-Stockwell as a person with significant control on 2020-10-13

View PDF (1 pages)

14/10/2020

Notification of Lesley Patricia Field as a person with significant control on 2020-10-13

View PDF (2 pages)

14/10/2020

Director's details changed for David Phillip Johnson-Stockwell on 2020-10-13

View PDF (2 pages)

13/10/2020

Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 2020-10-13

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

10/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

28/11/2017

Notification of David Phillip Johnson-Stockwell as a person with significant control on 2016-06-01

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

21/12/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (17 pages)

18/12/2015

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

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

27/11/2015

Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 2015-11-27

View PDF (1 pages)

26/11/2015

Director's details changed for David Phillip Johnson-Stockwell on 2015-11-26

View PDF (2 pages)

17/12/2014

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

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

20/12/2013

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

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

12/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

21/11/2012

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

View PDF (7 pages)

28/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

14/02/2012

Previous accounting period shortened from 2011-11-30 to 2011-03-31

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

01/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

04/02/2011

Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA United Kingdom on 2011-02-04

View PDF (1 pages)

14/01/2011

Appointment of David Philip Johnson-Stockwell as a director

View PDF (3 pages)

14/01/2011

Termination of appointment of Roy Mutlow as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Lauraine Humes as a secretary

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Mr Roy Wilton Mutlow on 2009-10-02

View PDF (2 pages)

25/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

12/12/2008

Location of register of members

View PDF (1 pages)

03/10/2008

Registered office changed on 03/10/2008 from 3 college yard st albans herts AL3 4PA

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW

View PDF (1 pages)

13/03/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

29/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

01/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (0 pages)

03/07/2006

Resolutions

View PDF (1 pages)

20/06/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

29/11/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

29/11/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

21/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

02/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (1 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

28/04/2004

Return made up to 24/11/03; full list of members

View PDF (6 pages)

13/01/2004

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

04/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

06/03/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

29/01/2001

Resolutions

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Registered office changed on 29/01/01 from: 10 charlotte street manchester M1 4EX

View PDF (1 pages)

29/01/2001

Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2001

Certificate of change of name

View PDF (2 pages)

14/12/2000

Registered office changed on 14/12/00 from: 39 leicester road salford M7 4AS

View PDF (1 pages)

24/11/2000

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

24/11/2026

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
2
14.50K
-
0.00
63.14K
-

2022
2
57.45K
-
0.00
68.51K
-

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
Johnson-Stockwell, David Philip	Director	04/01/2011 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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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 AUDIO VISUAL FACILITIES LIMITED

AUDIO VISUAL FACILITIES LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at 10 Prospect Place, Welwyn, Hertfordshire AL6 9EW. 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 VISUAL FACILITIES LIMITED?

AUDIO VISUAL FACILITIES LIMITED is currently Active. It was registered on 24/11/2000 .

Where is AUDIO VISUAL FACILITIES LIMITED located?

AUDIO VISUAL FACILITIES LIMITED is registered at 10 Prospect Place, Welwyn, Hertfordshire AL6 9EW.

What does AUDIO VISUAL FACILITIES LIMITED do?

AUDIO VISUAL FACILITIES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AUDIO VISUAL FACILITIES LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.