AUDIO VISUAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03590845

Incorporation date

01/07/1998

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

18/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

29/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

05/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

05/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

12/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

05/04/2022

Change of details for Mr Anthony Flynn as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Director's details changed for Mr Anthony Christopher Noel Flynn on 2022-04-05

View PDF (2 pages)

05/04/2022

Change of details for Mrs Elaine Flynn as a person with significant control on 2022-04-05

View PDF (2 pages)

05/04/2022

Secretary's details changed for Elaine Flynn on 2022-04-05

View PDF (1 pages)

05/04/2022

Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 2022-04-05

View PDF (1 pages)

22/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

03/06/2021

Change of details for Mr Anthony Flynn as a person with significant control on 2021-06-01

View PDF (2 pages)

03/06/2021

Change of details for Mrs Elaine Flynn as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Director's details changed for Mr Anthony Christopher Noel Flynn on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-01

View PDF (1 pages)

01/06/2021

Secretary's details changed for Elaine Flynn on 2021-06-01

View PDF (1 pages)

01/06/2021

Change of details for Mr Anthony Flynn as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Change of details for Mrs Elaine Flynn as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Elaine Flynn on 2021-06-01

View PDF (1 pages)

01/06/2021

Director's details changed for Mr Anthony Christopher Noel Flynn on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-01

View PDF (1 pages)

19/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

04/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

14/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

21/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

22/12/2016

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

View PDF (9 pages)

22/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

04/01/2016

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

View PDF (9 pages)

17/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

04/12/2014

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

View PDF (9 pages)

15/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

22/10/2013

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

View PDF (17 pages)

30/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

19/12/2012

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

View PDF (9 pages)

17/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

19/10/2011

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

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

09/08/2011

Director's details changed for Mr Anthony Christopher Noel Flynn on 2011-08-09

View PDF (2 pages)

09/08/2011

Secretary's details changed for Elaine Flynn on 2011-08-09

View PDF (1 pages)

16/12/2010

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

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Mr Anthony Christopher Noel Flynn on 2009-10-01

View PDF (2 pages)

08/10/2009

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

View PDF (5 pages)

11/08/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

19/01/2009

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

View PDF (7 pages)

27/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

29/11/2007

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

View PDF (8 pages)

20/07/2007

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

View PDF (2 pages)

03/01/2007

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

View PDF (8 pages)

12/09/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

10/01/2006

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

View PDF (7 pages)

05/07/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

13/12/2004

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

View PDF (8 pages)

02/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

22/12/2003

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

View PDF (7 pages)

01/08/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

31/01/2003

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

View PDF (7 pages)

23/12/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

24/01/2002

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

View PDF (7 pages)

12/10/2001

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

View PDF (6 pages)

15/02/2001

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

View PDF (7 pages)

17/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

28/01/2000

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

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Registered office changed on 02/08/99 from: atlas house atlas road london NW10 6DN

View PDF (1 pages)

02/08/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

30/07/1999

Accounting reference date shortened from 31/07/99 to 31/03/99

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

Registered office changed on 04/07/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

01/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
30.63K
-
0.00
-
-

2022
2
27.07K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Flynn, Anthony Christopher Noel	Director	01/07/1998 - Present	-

Persons with Significant Control

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

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Description

About AUDIO VISUAL SYSTEMS LIMITED

AUDIO VISUAL SYSTEMS LIMITED is an(a) Active company incorporated on 01/07/1998 with the registered office located at C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire EN6 4RY. 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 SYSTEMS LIMITED?

AUDIO VISUAL SYSTEMS LIMITED is currently Active. It was registered on 01/07/1998 .

Where is AUDIO VISUAL SYSTEMS LIMITED located?

AUDIO VISUAL SYSTEMS LIMITED is registered at C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire EN6 4RY.

What does AUDIO VISUAL SYSTEMS LIMITED do?

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

What is the latest filing for AUDIO VISUAL SYSTEMS LIMITED?

The latest filing was on 18/09/2025: Unaudited abridged accounts made up to 2025-03-31.