This company is commonly known as Absolute Audio Visual Solutions Limited. The company was founded 21 years ago and was given the registration number 04572413. The firm's registered office is in ROYSTON. You can find them at New Cambridge House Bassingbourn Road, Litlington, Royston, Herts. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04572413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Cambridge House Bassingbourn Road, Litlington, Royston, Herts, SG8 0SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS | Secretary | 30 December 2005 | Active |
| New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS | Director | 03 January 2012 | Active |
| New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS | Director | 30 December 2005 | Active |
| 2 The Priory, Fish Hill, Royston, SG8 9LB | Director | 30 October 2002 | Active |
| 5 Bentley Close, Langford, SG18 9DZ | Secretary | 31 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 October 2002 | Active |
| 5 Bentley Close, Langford, SG18 9DZ | Director | 31 October 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 October 2002 | Active |
| Dr Richard John Parmee | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | New Cambridge House, Bassingbourn Road, Royston, SG8 0SS |
| Nature of control | : |
|
| Mr Alexander Timothy Parmee | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Address | : | New Cambridge House, Bassingbourn Road, Royston, SG8 0SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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