AUDIO VISUAL INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

07159222

Incorporation date

16/02/2010

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2010)

01/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

16/05/2025

Registered office address changed from Pipers Cottage Bartletts Lane Holyport Maidenhead SL6 2NB England to Unit 14 Three Point Business Park, Charles Lane Haslingden Rossendale BB4 5EH on 2025-05-16

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

01/09/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

21/07/2022

Registered office address changed from Suite 1, Marlow Barns Pump Lane North Marlow SL7 3rd England to Pipers Cottage Bartletts Lane Holyport Maidenhead SL6 2NB on 2022-07-21

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Mathew Charles Linskey as a director on 2021-10-01

View PDF (1 pages)

21/09/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

16/10/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

16/10/2020

Previous accounting period extended from 2020-02-28 to 2020-06-30

View PDF (1 pages)

07/10/2020

Registered office address changed from Suite 2, Regal House 4-6, Station Road Marlow Bucks SL7 1NB England to Suite 1, Marlow Barns Pump Lane North Marlow SL7 3rd on 2020-10-07

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

29/11/2019

Termination of appointment of Roy Martin as a director on 2019-11-20

View PDF (1 pages)

29/11/2019

Termination of appointment of Paul Bolton as a director on 2019-11-26

View PDF (1 pages)

25/07/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

01/06/2018

Registered office address changed from 18 18 st Peters Road Maidenhead SL6 5QU United Kingdom to Suite 2, Regal House 4-6, Station Road Marlow Bucks SL7 1NB on 2018-06-01

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-21 with updates

View PDF (6 pages)

21/12/2017

Appointment of Mr Paul Bolton as a director on 2017-11-16

View PDF (2 pages)

21/12/2017

Appointment of Mr Roy Martin as a director on 2017-11-16

View PDF (2 pages)

18/12/2017

Appointment of Mr Mathew Charles Linskey as a director on 2017-11-16

View PDF (2 pages)

14/11/2017

Termination of appointment of Mark Simpson as a director on 2017-11-14

View PDF (1 pages)

12/08/2017

Micro company accounts made up to 2017-02-28

View PDF (1 pages)

11/07/2017

Registered office address changed from 3 Culley Way Maidenhead Berkshire SL6 3PX to 18 18 st Peters Road Maidenhead SL6 5QU on 2017-07-11

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

01/12/2016

Registration of charge 071592220001, created on 2016-11-25

View PDF (25 pages)

09/11/2016

Micro company accounts made up to 2016-02-29

View PDF (1 pages)

18/03/2016

Appointment of Mr Mark Simpson as a director on 2016-03-18

View PDF (2 pages)

18/03/2016

Termination of appointment of Kathleen Alice Lovejoy as a secretary on 2016-03-18

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

04/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

02/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

22/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

10/04/2012

Total exemption full accounts made up to 2012-02-29

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

08/03/2012

Secretary's details changed for Mrs Kathleen Alice Lovejoy on 2012-03-01

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Stuart John Humphries on 2010-02-16

View PDF (2 pages)

16/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

16/02/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+844.67 % *

* during past year

Cash in Bank

£95,175.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
70.22K
-
0.00
3.87K
-

2022
3
62.34K
-
0.00
10.08K
-

2023
4
89.48K
-
0.00
95.18K
-

2023
4
89.48K
-
0.00
95.18K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

89.48K £43.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.18K £844.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Stuart John	Director	16/02/2010 - Present	2

Persons with Significant Control

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

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Description

About AUDIO VISUAL INTELLIGENCE LIMITED

AUDIO VISUAL INTELLIGENCE LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at Unit 14 Three Point Business Park, Charles Lane, Haslingden, Rossendale BB4 5EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL INTELLIGENCE LIMITED?

AUDIO VISUAL INTELLIGENCE LIMITED is currently Active. It was registered on 16/02/2010 .

Where is AUDIO VISUAL INTELLIGENCE LIMITED located?

AUDIO VISUAL INTELLIGENCE LIMITED is registered at Unit 14 Three Point Business Park, Charles Lane, Haslingden, Rossendale BB4 5EH.

What does AUDIO VISUAL INTELLIGENCE LIMITED do?

AUDIO VISUAL INTELLIGENCE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does AUDIO VISUAL INTELLIGENCE LIMITED have?

AUDIO VISUAL INTELLIGENCE LIMITED had 4 employees in 2023.

What is the latest filing for AUDIO VISUAL INTELLIGENCE LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-29 with no updates.