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Company Information for

ACTION AUDIO VISUAL LIMITED

Suite 1b1 Argyle House, Northside, Joel Street, Northwood, MIDDLESEX, HA6 1NW,

Company Registration Number

02748899

Private Limited Company

Active

Company Overview

About Action Audio Visual Ltd

ACTION AUDIO VISUAL LIMITED was founded on 1992-09-21 and has its registered office in Northwood. The organisation's status is listed as "Active". Action Audio Visual Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTION AUDIO VISUAL LIMITED

Suite 1b1 Argyle House, Northside Joel Street Northwood MIDDLESEX HA6 1NW Other companies in HA4

Filing Information

Company Number		02748899
Company ID Number		02748899
Date formed		1992-09-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2023-09-21
Return next due		2024-10-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB578558281

Last Datalog update:	2024-04-08 14:17:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION AUDIO VISUAL LIMITED

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Companies with same name ACTION AUDIO VISUAL LIMITED

The following companies were found which have the same name as ACTION AUDIO VISUAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTION AUDIO VISUAL INC.	Ontario	Dissolved
Action Audio Visual, Inc.	Delaware	Unknown
ACTION AUDIO VISUAL, INC	1011 N MAIN ST KISSIMMEE FL 34744	Inactive	Company formed on the 2008-01-14
ACTION AUDIO VISUAL, INC.	715 SURREY PLACE LEESBURG FL 34748	Active	Company formed on the 2016-06-27
ACTION AUDIO VISUAL INCORPORATED	New Jersey	Unknown

Company Officers of ACTION AUDIO VISUAL LIMITED

Current Directors

Officer	Role	Date Appointed
TESSA FERGUSON	Company Secretary	1992-09-21
GUY CHARLES FERGUSON	Director	1992-09-21
TESSA FERGUSON	Director	1997-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1992-09-21	1992-09-21
CHETTLEBURGH'S LIMITED	Nominated Director	1992-09-21	1992-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY CHARLES FERGUSON	SCENICPLUS LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Dissolved 2014-02-05
GUY CHARLES FERGUSON	WIDEGUYS LIMITED	Director	2005-04-07	CURRENT	2005-04-07	Dissolved 2013-11-19
GUY CHARLES FERGUSON	MULTIMEDIA PLUS LIMITED	Director	1996-10-30	CURRENT	1996-10-30	Active
GUY CHARLES FERGUSON	POSITIVE IMAGE COMMUNICATIONS LIMITED	Director	1992-07-05	CURRENT	1989-07-05	Active
TESSA FERGUSON	SCENICPLUS LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Dissolved 2014-02-05
TESSA FERGUSON	MULTIMEDIA PLUS LIMITED	Director	1996-10-30	CURRENT	1996-10-30	Active
TESSA FERGUSON	POSITIVE IMAGE COMMUNICATIONS LIMITED	Director	1992-07-05	CURRENT	1989-07-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-05-30		Unaudited abridged accounts made up to 2022-05-31
2023-01-17		REGISTERED OFFICE CHANGED ON 17/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE
2023-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/23 FROM College House 17 King Edwards Road Ruislip Middlesex, HA4 7AE
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-05-30	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-06-08	AAMD	Amended account full exemption
2021-05-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	AAMD	Amended account full exemption
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-22	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-27	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AA01	Previous accounting period extended from 31/03/13 TO 31/05/13
2012-10-05	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	21/09/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24	363a	Return made up to 21/09/09; full list of members
2008-12-10	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25	363a	Return made up to 21/09/08; full list of members
2007-11-20	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-28	363a	Return made up to 21/09/07; full list of members
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27	363a	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-28	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-26	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-07	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-09	363s	RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-01	363s	RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-25	363s	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14	363s	RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03	363s	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-23	363s	RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1997-01-31	288a	NEW DIRECTOR APPOINTED
1997-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-29	363s	RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-18	363s	RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-29	363s	RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-06-24	288	NEW DIRECTOR APPOINTED
1994-06-24	288	SECRETARY'S PARTICULARS CHANGED
1994-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-04-20	288	DIRECTOR'S PARTICULARS CHANGED
1994-04-20	363s	RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1994-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
1994-04-20	288	SECRETARY'S PARTICULARS CHANGED
1994-04-05	GAZ1	FIRST GAZETTE
1993-04-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-11-23	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-11-23	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACTION AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1994-04-05

Fines / Sanctions

No fines or sanctions have been issued against ACTION AUDIO VISUAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-09-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION AUDIO VISUAL LIMITED

Intangible Assets

Patents

We have not found any records of ACTION AUDIO VISUAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTION AUDIO VISUAL LIMITED

Trademarks

We have not found any records of ACTION AUDIO VISUAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION AUDIO VISUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ACTION AUDIO VISUAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTION AUDIO VISUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTION AUDIO VISUAL LIMITED	Event Date	1994-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTION AUDIO VISUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTION AUDIO VISUAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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