AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED

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AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

06888970

Incorporation date

27/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

3a Wanstead Road, Bromley BR1 3BLCopy
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Latest events (Record since 27/04/2009)
dot icon27/04/2026
Confirmation statement made on 2026-04-21 with updates
dot icon31/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon08/05/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon01/02/2024
Total exemption full accounts made up to 2023-04-30
dot icon05/06/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon23/05/2022
Confirmation statement made on 2022-04-21 with no updates
dot icon14/03/2022
Total exemption full accounts made up to 2021-04-30
dot icon14/06/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon25/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon27/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon02/05/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon29/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon21/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon18/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon21/05/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/04/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/06/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon06/07/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon06/07/2012
Director's details changed for Mark Mckinnon Jones on 2012-07-06
dot icon06/07/2012
Director's details changed for Natalie Jones on 2012-07-06
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon09/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon08/06/2011
Director's details changed for Mark Mckinnon Jones on 2011-04-27
dot icon08/06/2011
Director's details changed for Natalie Jones on 2011-04-27
dot icon18/02/2011
Total exemption small company accounts made up to 2010-04-30
dot icon15/11/2010
Registered office address changed from 11 Reynard Close Chislehurst Kent BR1 2AB on 2010-11-15
dot icon22/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon11/02/2010
Appointment of Natalie Jones as a director
dot icon29/01/2010
Statement of capital following an allotment of shares on 2009-04-27
dot icon16/10/2009
Appointment of Mark Mckinnon Jones as a director
dot icon16/10/2009
Registered office address changed from the Gallery Hextable Gardens Crawford Hextable Kent BR8 7LT on 2009-10-16
dot icon02/05/2009
Appointment terminated director christopher pellatt
dot icon02/05/2009
Registered office changed on 02/05/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
dot icon02/05/2009
Appointment terminated secretary abergan reed nominees LIMITED
dot icon27/04/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+44.71 % *

* during past year

Cash in Bank

£9,286.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
657.00
-
0.00
5.48K
-
2022
1
3.00
-
0.00
6.42K
-
2023
1
412.00
-
0.00
9.29K
-
2023
1
412.00
-
0.00
9.29K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

412.00 £Ascended13.63K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.29K £Ascended44.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Mark Mckinnon
Director
27/04/2009 - Present
-
Jones, Natalie
Director
27/04/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED

AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED is an(a) Active company incorporated on 27/04/2009 with the registered office located at 3a Wanstead Road, Bromley BR1 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED?

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AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED is currently Active. It was registered on 27/04/2009 .

Where is AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED located?

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AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED is registered at 3a Wanstead Road, Bromley BR1 3BL.

What does AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED do?

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AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED have?

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AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-21 with updates.