AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02391479

Incorporation date

02/06/1989

Size

Total Exemption Full

Classification

Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1989)

24/12/2025

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

View PDF (11 pages)

17/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

28/12/2024

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

View PDF (11 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

23/12/2023

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

View PDF (12 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

12/12/2022

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

View PDF (11 pages)

18/07/2022

Appointment of Mrs Janet Lim as a secretary on 2022-07-15

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

01/11/2021

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

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/12/2020

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

View PDF (13 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

02/12/2019

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

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

29/11/2018

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

View PDF (13 pages)

23/11/2018

Director's details changed for Mr Richard Dau Foo Lim on 2018-11-23

View PDF (2 pages)

23/11/2018

Change of details for Mr Richard Dau Foo Lim as a person with significant control on 2018-11-23

View PDF (2 pages)

05/10/2018

Registration of charge 023914790005, created on 2018-10-04

View PDF (40 pages)

04/09/2018

Registration of charge 023914790004, created on 2018-08-23

View PDF (43 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

16/10/2017

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

View PDF (13 pages)

22/06/2017

Registered office address changed from 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9UL to 15 Metro Centre Dwight Road Tolpits Lane Watford Herts WD18 9SS on 2017-06-22

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

09/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

29/09/2016

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

View PDF (8 pages)

21/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

30/10/2015

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

View PDF (8 pages)

22/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

21/11/2014

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

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

17/12/2013

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

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

11/10/2012

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

View PDF (8 pages)

05/07/2012

Appointment of Ms Kristyn Sei Fung Lim as a director

View PDF (2 pages)

05/07/2012

Appointment of Ms Saskia Chin Kim Lim as a director

View PDF (2 pages)

05/07/2012

Appointment of Ms Saskia Chin Kim Lim as a secretary

View PDF (1 pages)

05/07/2012

Termination of appointment of Frank Pratt as a secretary

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

08/01/2012

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

View PDF (8 pages)

13/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

10/01/2011

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

View PDF (8 pages)

09/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Andrew James Green on 2009-10-01

View PDF (2 pages)

01/03/2010

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

View PDF (8 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

17/06/2009

Director's change of particulars / andrew green / 03/11/2006

View PDF (1 pages)

03/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

19/09/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

07/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

27/06/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

05/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

09/02/2007

Registered office changed on 09/02/07 from: 10 metro centre dwight road tolpits lane watford hertfordshire WD18 9UF

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2006

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

View PDF (7 pages)

17/05/2006

Registered office changed on 17/05/06 from: 4/5 loveridge mews loveridge road london NW6 2DP

View PDF (1 pages)

06/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/02/2006

New director appointed

View PDF (1 pages)

25/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

08/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

19/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

12/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

13/06/2002

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

View PDF (6 pages)

29/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/07/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

04/08/1998

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

View PDF (9 pages)

16/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (2 pages)

12/06/1998

Return made up to 02/06/98; full list of members

View PDF (6 pages)

29/07/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

02/07/1997

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

View PDF (9 pages)

08/07/1996

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

View PDF (10 pages)

08/07/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

27/06/1995

Ad 24/05/95--------- £ si 998@1

View PDF (2 pages)

27/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/08/1994

Return made up to 02/06/94; full list of members

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/03/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

01/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1993

Return made up to 02/06/93; no change of members

View PDF (0 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/09/1992

Return made up to 02/06/92; no change of members

View PDF (0 pages)

04/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/05/1992

Registered office changed on 11/05/92 from: 4-5 loveridge mews loveridge road london NW6 2DP

View PDF (0 pages)

11/03/1992

Registered office changed on 11/03/92 from: 7 bridge street maidenhead berks SL6 8PA

View PDF (0 pages)

05/07/1991

Return made up to 02/06/91; full list of members

View PDF (0 pages)

04/04/1991

Registered office changed on 04/04/91 from: 118 baker street london W1M 1LB

View PDF (0 pages)

29/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

29/11/1990

Return made up to 30/06/90; full list of members

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03/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Nc inc already adjusted 29/06/89

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (0 pages)

01/10/1990

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

View PDF (0 pages)

13/07/1989

Certificate of change of name

View PDF (0 pages)

13/07/1989

Certificate of change of name

View PDF (2 pages)

10/07/1989

Registered office changed on 10/07/89 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

02/06/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.95 % *

* during past year

Cash in Bank

£642,926.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

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
8
1.26M
-
0.00
427.32K
-

2022
7
1.33M
-
0.00
579.47K
-

2023
7
1.38M
-
0.00
642.93K
-

2023
7
1.38M
-
0.00
642.93K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.38M £4.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

642.93K £10.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lim, Kristyn Sei Fung	Director	02/07/2012 - Present	2
Lim, Saskia Chin Kim	Director	02/07/2012 - Present	3
Green, Andrew James	Director	01/02/2006 - Present	-

Persons with Significant Control

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

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Description

About AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED is an(a) Active company incorporated on 02/06/1989 with the registered office located at 15 Metro Centre Dwight Road, Tolpits Lane, Watford, Herts WD18 9SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED?

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED is currently Active. It was registered on 02/06/1989 .

Where is AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED located?

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED is registered at 15 Metro Centre Dwight Road, Tolpits Lane, Watford, Herts WD18 9SS.

What does AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED do?

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED operates in the Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007) sector.

How many employees does AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED have?

AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED had 7 employees in 2023.

What is the latest filing for AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.