AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Audio Visual Technicians (systems) Ltd

AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED was founded on 2001-07-11 and has its registered office in Alcester. The organisation's status is listed as "Active". Audio Visual Technicians (systems) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

VININGS LIMITED GRAFTON HOUSE BULLS HEAD YARD ALCESTER WARWICKSHIRE B49 5BX Other companies in B49

Filing Information

Company Number		04249983
Company ID Number		04249983
Date formed		2001-07-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB454763231

Last Datalog update:	2023-08-06 15:01:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EFSTOP LIMITED KROWE LIMITED

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Company Officers of AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLYN JAYNE POVEY	Company Secretary	2001-07-11
ROBIN ANDREW POVEY	Director	2001-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE MICHELLE WHITAKER	Company Secretary	2001-07-11	2001-07-11
ANNE MICHELLE WHITAKER	Director	2001-07-11	2001-07-11
ROBERT ALSTON WHITAKER	Director	2001-07-11	2001-07-11

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
2023-07-28		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-07-28		Change of details for Mr Robin Andrew Povey as a person with significant control on 2023-07-14
2023-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX
2016-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-05-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	Director's details changed for Robin Andrew Povey on 2010-07-11
2010-02-17	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15	363a	Return made up to 11/07/09; full list of members
2009-05-13	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14	363a	Return made up to 11/07/08; full list of members
2008-06-06	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM C/O VININGS LIMITED 24A ECLIPSE ROAD ALCESTER WARWICKSHIRE B49 5EH
2007-07-12	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 10A HORTON CLOSE ALCESTER WARWICKSHIRE B49 6LB
2006-07-19	363a	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-26	363a	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP
2004-07-23	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-22	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-22	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-20	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
2001-08-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2001-08-17	288a	NEW SECRETARY APPOINTED
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-17	288b	DIRECTOR RESIGNED
2001-07-11	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PD2009077				Licenced property: TYTHING ROAD EAST UNITS 3 & 4 KINWARTON ALCESTER KINWARTON GB B49 6ES.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 30,964

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 3,244
Current Assets	2011-09-01	£ 63,037
Debtors	2011-09-01	£ 40,032
Fixed Assets	2011-09-01	£ 6,720
Shareholder Funds	2011-09-01	£ 38,793
Stocks Inventory	2011-09-01	£ 19,761
Tangible Fixed Assets	2011-09-01	£ 6,720

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED registering or being granted any patents

Domain Names

AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED owns 5 domain names.

avtsystems.co.uk chippingcampdencotswolds.co.uk cotswoldtouristboard.co.uk cotswoldvacations.co.uk thecampdenwonder.co.uk

Trademarks

We have not found any records of AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUDIO VISUAL TECHNICIANS (SYSTEMS) 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where AUDIO VISUAL TECHNICIANS (SYSTEMS) 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.

Import/Export of Goods

Goods imported/exported by AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUDIO VISUAL TECHNICIANS (SYSTEMS) 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 AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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