Menna Overview
Here’s a quick overview of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED 👀 — a Royston, Herts based business that started in 2002.
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
- Company statusactive
- Company No04572413
- Age23 years 9 months Incorporated 24 October 2002
- Officers4
Address
New Cambridge House Bassingbourn Road, Litlington, Royston, Herts, SG8 0SS
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED is an active company incorporated on 24 October 2002 and based in Royston, Herts. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77291 Renting and leasing of media entertainment equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 03 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Mortgage Satisfy Charge Full
9 Years Ago on 09 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Oct 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARMEE, Alexander Timothy | secretary | 30 Dec 2005 | |
| FOSTER, Jonathan Mark | director | Aug 1976 | 03 Jan 2012 |
| PARMEE, Alexander Timothy | director | Jul 1977 | 30 Dec 2005 |
| PARMEE, Richard John, Dr | director | Nov 1951 | 30 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Timothy Parmee | Jul 1977 | 30 Jun 2016 |
| Dr Richard John Parmee | Nov 1951 | 30 Jun 2016 |
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PARMEE, Alexander Timothy are mutual persons.
PARMEE, Richard John, Dr are mutual persons.
PARMEE, Richard John, Dr are mutual persons.
PARMEE, Richard John, Dr are mutual persons.
PARMEE, Richard John, Dr, KING, Nigel John are mutual persons.
KING, Nigel John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED 👀 — a Royston, Herts based business that started in 2002.