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Company Information for

KNIGHTSBRIDGE AUDIO VISUAL LTD

2 PARK STREET, CHELSEA CREEK, LONDON, SW6 2FN,

Company Registration Number

07634449

Private Limited Company

Active

Company Overview

About Knightsbridge Audio Visual Ltd

KNIGHTSBRIDGE AUDIO VISUAL LTD was founded on 2011-05-16 and has its registered office in London. The organisation's status is listed as "Active". Knightsbridge Audio Visual Ltd is a Private Limited Company registered in ENGLAND 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

Company Name

KNIGHTSBRIDGE AUDIO VISUAL LTD

Legal Registered Office

2 PARK STREET
CHELSEA CREEK
LONDON
SW6 2FN
Other companies in SW6

Previous Names

KAV LONDON LTD	11/01/2016
KENSINGTON AUDIO VISUAL LIMITED	16/11/2015

Filing Information

Company Number		07634449
Company ID Number		07634449
Date formed		2011-05-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB112930741

Last Datalog update:	2024-03-06 22:47:13
Primary Source:	Companies House

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

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Company Officers of KNIGHTSBRIDGE AUDIO VISUAL LTD

Current Directors

Officer	Role	Date Appointed
OSMAN KHALFEY	Director	2013-07-01
MALCOLM ESPLIN STEWART	Director	2011-05-16
WILLIAM STEWART	Director	2016-11-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM ESPLIN STEWART	CHELSEA CREEK INTERIOR DESIGN LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Active - Proposal to Strike off
MALCOLM ESPLIN STEWART	KING'S ROAD AUDIO VISUAL LTD	Director	2013-07-24	CURRENT	2013-07-24	Dissolved 2016-07-14
MALCOLM ESPLIN STEWART	KAV LIFESTYLE GROUP LTD	Director	2012-01-30	CURRENT	2012-01-25	Active
MALCOLM ESPLIN STEWART	BLUE MARINE FEEDS LTD	Director	2011-04-15	CURRENT	2011-04-15	Active - Proposal to Strike off
MALCOLM ESPLIN STEWART	KENSINGTON SECURITY DOORS LTD	Director	2011-03-22	CURRENT	2011-03-22	Active
MALCOLM ESPLIN STEWART	DRAGON MARINE CULTURE LIMITED	Director	2010-02-02	CURRENT	2009-10-22	Dissolved 2013-08-09
WILLIAM STEWART	KAV LIFESTYLE GROUP LTD	Director	2016-11-17	CURRENT	2012-01-25	Active
WILLIAM STEWART	STEWART PROPERTY HOLDINGS LTD	Director	2016-11-17	CURRENT	2016-03-14	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
2024-03-05		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-06-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-02-09		APPOINTMENT TERMINATED, DIRECTOR OSMAN KHALFEY
2022-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OSMAN KHALFEY
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-19	PSC05	Change of details for K Sera Group Limited as a person with significant control on 2020-11-18
2021-03-24	AA01	Previous accounting period shortened from 30/01/21 TO 31/12/20
2021-01-09	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/20 FROM 2 Park Street Chelsea Creek London SW6 2FN United Kingdom
2020-08-26	CH01	Director's details changed for Mr Malcolm Esplin Stewart on 2020-08-24
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/20 FROM Arch 17 Munster Road London SW6 4RY England
2020-05-18	PSC05	Change of details for K Sera Group Limited as a person with significant control on 2016-04-06
2020-02-10	CH01	Director's details changed for Mr Osman Khalfey on 2020-02-09
2020-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART
2020-02-09	CH01	Director's details changed for Mr Malcolm Esplin Stewart on 2020-02-09
2020-01-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-10-22	AA01	Previous accounting period extended from 24/01/19 TO 31/01/19
2019-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/19 FROM 2 Park Street London SW6 2FN England
2019-06-02	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-21	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21	AA01	Previous accounting period shortened from 25/01/18 TO 24/01/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES
2017-11-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	AA01	Previous accounting period shortened from 26/01/17 TO 25/01/17
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/17 FROM The Depot 2 Michael Road Fulham London SW6 2AD
2017-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076344490001
2016-11-19	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	AP01	DIRECTOR APPOINTED MR WILLIAM STEWART
2016-10-24	AA01	Previous accounting period shortened from 27/01/16 TO 26/01/16
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-04-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16	AA01	Previous accounting period shortened from 28/01/15 TO 27/01/15
2016-01-11	RES15	CHANGE OF NAME 09/01/2016
2016-01-11	CERTNM	Company name changed kav london LTD\certificate issued on 11/01/16
2015-11-16	RES15	CHANGE OF NAME 15/11/2015
2015-11-16	CERTNM	Company name changed kensington audio visual LIMITED\certificate issued on 16/11/15
2015-10-25	AA01	Previous accounting period shortened from 29/01/15 TO 28/01/15
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-01-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26	AA01	Previous accounting period shortened from 30/01/14 TO 29/01/14
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-07-15	AD02	Register inspection address changed to The Depot 2 Michael Road Fulham London SW6 2AD
2014-01-29	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-05-16
2014-01-29	ANNOTATION	Clarification
2014-01-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-05-16
2014-01-22	ANNOTATION	Clarification
2014-01-20	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AA01	PREVSHO FROM 31/01/2013 TO 30/01/2013
2013-08-27	AP01	DIRECTOR APPOINTED MR OSMAN KHALFEY
2013-07-05	AR01	16/05/13 FULL LIST
2012-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-09-18	AA01	PREVSHO FROM 31/05/2012 TO 31/01/2012
2012-07-10	AR01	16/05/12 FULL LIST
2012-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 9 NAPIER AVENUE, LONDON, SW6 3PS, UNITED KINGDOM
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ESPLIN STEWART / 26/05/2011
2011-05-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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

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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 KNIGHTSBRIDGE AUDIO VISUAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of KNIGHTSBRIDGE AUDIO VISUAL LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-01-31	£ 847,760

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 KNIGHTSBRIDGE AUDIO VISUAL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 306,491
Current Assets	2013-01-31	£ 686,199
Debtors	2013-01-31	£ 71,549
Fixed Assets	2013-01-31	£ 177,007
Shareholder Funds	2013-01-31	£ 15,446
Stocks Inventory	2013-01-31	£ 308,159
Tangible Fixed Assets	2013-01-31	£ 176,174

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KNIGHTSBRIDGE AUDIO VISUAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for KNIGHTSBRIDGE AUDIO VISUAL LTD

Trademarks

We have not found any records of KNIGHTSBRIDGE AUDIO VISUAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNIGHTSBRIDGE AUDIO VISUAL LTD. 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 KNIGHTSBRIDGE AUDIO VISUAL LTD are:

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SMITH AND BYFORD LIMITED	£ 1,907,312
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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 KNIGHTSBRIDGE AUDIO VISUAL LTD 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 KNIGHTSBRIDGE AUDIO VISUAL LTD

Date	Import Code	Imported Goods classification description
2018-12-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-11-00	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2018-11-00	85182100	Single loudspeakers, mounted in their enclosures
2018-10-00	85182100	Single loudspeakers, mounted in their enclosures
2018-09-00	85182100	Single loudspeakers, mounted in their enclosures
2018-07-00	85411000	Diodes (excl. photosensitive or light emitting diodes)
2018-05-00	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-05-00	90106000	Projection screens
2018-02-00	85287240	Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2017-02-00	85189000	Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.

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 KNIGHTSBRIDGE AUDIO VISUAL LTD 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 KNIGHTSBRIDGE AUDIO VISUAL LTD any grants or awards.

Ownership

We could not find any group structure information

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