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Home > England & Wales Companies > AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD
Company Information for

AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD

4 ALBERT PLACE, LONDON, N3,
Company Registration Number
07603690
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Audio Visual Global Solution 4 You Sa / Ltd
AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD was founded on 2011-04-14 and had its registered office in 4 Albert Place. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD
 
Legal Registered Office
4 ALBERT PLACE
LONDON
 
Previous Names
AUDIO VISUAL GLOBAL SOLUTION 4YOU LTD22/08/2011
Filing Information
Company Number 07603690
Date formed 2011-04-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-01-31
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD

Current Directors
Officer Role Date Appointed
HELVE TCS LIMITED
 Company Secretary 2011-04-14
MARC ANTOINE BAUDAT
 Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOËL MARIE CHRISTIAN HUMBERT
 Director 2015-04-15 2015-07-17
JEAN-PIERRE EMILE CHAPUIS
 Director 2011-09-30 2015-04-15
BERNARD SCHILDKNECHT
 Director 2011-04-14 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELVE TCS LIMITED MECAFER SA / LTD Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
HELVE TCS LIMITED GUILLAUME MAURIN SA / LTD Company Secretary 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-02-07
HELVE TCS LIMITED CLES CONCEPT SA / LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-01-16
HELVE TCS LIMITED INFINITUS INVEST AG / LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-02-20
HELVE TCS LIMITED AF AXHOME-TEC SA / LTD Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
HELVE TCS LIMITED AMERICAN BURGER SA / LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-02-28
HELVE TCS LIMITED ABCCG SA / LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-08-23
HELVE TCS LIMITED DML CONCEPT SA / LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-06-28
HELVE TCS LIMITED BEST HYPOTHEQUE SA / LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-11-15
HELVE TCS LIMITED DIORIA SA / LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-05-30
HELVE TCS LIMITED ZB THE PARADISE'S BEACH SA / LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-04-25
HELVE TCS LIMITED A.Z. GARAGE FLURI SA / LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-03-29
HELVE TCS LIMITED LDS MAT PRO SA / LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-01-17
HELVE TCS LIMITED RESTAURANT LA PERLE SA / LTD Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-03-29
HELVE TCS LIMITED GUEST'S CLUB SA / LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-08-23
HELVE TCS LIMITED IDELIAS PLATRERIE ET PEINTURE SA / LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-07-18
HELVE TCS LIMITED PUBLICONSEILS SA / LTD Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-05-23
HELVE TCS LIMITED BLACK & WHITE SA / LTD Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-19
HELVE TCS LIMITED DV MEGA SA / LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-09-22
HELVE TCS LIMITED CREPES AZUR SA / LTD Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-04-26
HELVE TCS LIMITED O FIL DE L'AIR SA / LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12
HELVE TCS LIMITED NOVA-V SA / LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-06-06
HELVE TCS LIMITED GEIMO EXPLOITATIONS INTERNATIONAL MINIER SA / LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-12-20
HELVE TCS LIMITED CLEANVENTIL LTD Company Secretary 2012-09-13 CURRENT 2000-05-22 Dissolved 2016-11-01
HELVE TCS LIMITED TASTY PASTA & FINE FOOD SA / LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-05
HELVE TCS LIMITED CDN COMPAGNIE SA / LTD Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-06-21
HELVE TCS LIMITED CH LIBERTYCONSEILS SA / LTD Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2015-11-03
HELVE TCS LIMITED CWI COMMUNICATION WEB INTERNATIONAL LTD Company Secretary 2012-02-02 CURRENT 2006-01-18 Dissolved 2018-02-20
HELVE TCS LIMITED MEDDENTS SERVICES LTD Company Secretary 2012-01-01 CURRENT 2008-01-07 Dissolved 2016-04-26
HELVE TCS LIMITED PATRIMOINE MANAGEMENT SA / LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-08-04
HELVE TCS LIMITED ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITED Company Secretary 2011-09-09 CURRENT 2003-09-22 Dissolved 2016-09-06
HELVE TCS LIMITED SPEEDYCOLD SA / LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-08-15
HELVE TCS LIMITED MAXEL SUPPLY SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-04-26
HELVE TCS LIMITED ADINOVIA SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-10-11
HELVE TCS LIMITED COLDEAL LTD Company Secretary 2011-04-23 CURRENT 1995-02-06 Dissolved 2016-05-17
HELVE TCS LIMITED LE FAUCON SA / LTD Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2015-11-03
HELVE TCS LIMITED AIR LAVAUX SA / LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active
HELVE TCS LIMITED BATIRAMA SA / LTD Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-15
HELVE TCS LIMITED TEA ROOM DU RENDEZ-VOUS SA / AG / LTD Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2015-04-28
HELVE TCS LIMITED LE FAR NIENTE SA / AG / LTD Company Secretary 2010-06-12 CURRENT 2009-06-12 Dissolved 2016-08-23
HELVE TCS LIMITED CEC & FINANCE LTD Company Secretary 2010-05-05 CURRENT 1995-05-24 Active
HELVE TCS LIMITED PROTEA TECH LTD Company Secretary 2010-04-28 CURRENT 2005-04-11 Active
HELVE TCS LIMITED ALLO TOTO PIZZA LTD Company Secretary 2010-04-26 CURRENT 2002-04-09 Dissolved 2013-11-05
HELVE TCS LIMITED G.B.K. LTD Company Secretary 2010-03-24 CURRENT 2008-01-07 Dissolved 2015-08-18
HELVE TCS LIMITED APG IMAGE LTD Company Secretary 2010-03-22 CURRENT 1998-03-05 Dissolved 2017-01-24
HELVE TCS LIMITED ALCORS LTD Company Secretary 2010-03-22 CURRENT 2004-01-06 Dissolved 2017-12-12
HELVE TCS LIMITED ALL REAL ESTATE TRADING LTD Company Secretary 2010-03-22 CURRENT 2000-04-17 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.

DateDocument TypeDocument Description
2017-01-31GAZ2STRUCK OFF AND DISSOLVED
2016-11-15GAZ1FIRST GAZETTE
2016-04-23DISS40DISS40 (DISS40(SOAD))
2016-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-16AR0123/08/15 FULL LIST
2015-09-14AP01DIRECTOR APPOINTED MISTER MARC ANTOINE BAUDAT
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOËL HUMBERT
2015-05-22AP01DIRECTOR APPOINTED MR JOËL MARIE CHRISTIAN HUMBERT
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE CHAPUIS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-29AR0123/08/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-08-23AR0123/08/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU ENGLAND
2012-08-28AR0123/08/12 FULL LIST
2012-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2011-09-30AP01DIRECTOR APPOINTED MR JEAN-PIERRE CHAPUIS
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHILDKNECHT
2011-09-01RES01ADOPT ARTICLES 22/08/2011
2011-08-23AR0123/08/11 FULL LIST
2011-08-22RES15CHANGE OF NAME 22/08/2011
2011-08-22CERTNMCOMPANY NAME CHANGED AUDIO VISUAL GLOBAL SOLUTION 4YOU LTD CERTIFICATE ISSUED ON 22/08/11
2011-08-22SH0122/08/11 STATEMENT OF CAPITAL GBP 100000
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / 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 AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD
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 GLOBAL SOLUTION 4 YOU SA / LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 GLOBAL SOLUTION 4 YOU SA / LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-05-01 £ 10,000
Shareholder Funds 2012-05-01 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD
Trademarks
We have not found any records of AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / 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 (96090 - Other service activities not elsewhere classified) as AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / 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 AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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