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Home > England & Wales Companies > ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
Company Information for

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTS, SG8 0SS,
Company Registration Number
04572413
Private Limited Company
Active

Company Overview

About Absolute Audio Visual Solutions Ltd
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED was founded on 2002-10-24 and has its registered office in Royston. The organisation's status is listed as "Active". Absolute Audio Visual Solutions Limited is a Private Limited Company registered in 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
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
 
Legal Registered Office
NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD
LITLINGTON
ROYSTON
HERTS
SG8 0SS
Other companies in SG8
 
Filing Information
Company Number 04572413
Company ID Number 04572413
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874917084  
Last Datalog update: 2026-01-06 22:05:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LONGMEADOWS PARTNERSHIP LIMITED   SR BUSINESS SERVICES LTD   STANES RAND BUSINESS SERVICES LIMITED
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Company Officers of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TIMOTHY PARMEE
 Company Secretary 2005-12-30
JONATHAN MARK FOSTER
 Director 2012-01-03
ALEXANDER TIMOTHY PARMEE
 Director 2005-12-30
RICHARD JOHN PARMEE
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN KING
 Company Secretary 2002-10-31 2005-12-08
NIGEL JOHN KING
 Director 2002-10-31 2005-12-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-24 2002-10-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-24 2002-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER TIMOTHY PARMEE DISPLAY GRAPHICS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
RICHARD JOHN PARMEE CHEYNEY RESEARCH LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
RICHARD JOHN PARMEE FLEXXRAY EUROPE HOLDINGS LTD. Director 2013-05-28 CURRENT 2013-05-28 Active
RICHARD JOHN PARMEE CAMBRIDGE XRAY SYSTEMS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
RICHARD JOHN PARMEE PF TRADING LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active - Proposal to Strike off
RICHARD JOHN PARMEE THE PARMEE FOUNDATION Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
RICHARD JOHN PARMEE SAPPHIRE INSPECTION SYSTEMS LTD Director 2010-06-07 CURRENT 2010-06-07 Active
RICHARD JOHN PARMEE EUROSCAN XRAY LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
RICHARD JOHN PARMEE CHEYNEY DESIGN & DEVELOPMENT LTD. Director 2001-06-06 CURRENT 2001-04-24 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
2025-12-1631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-20CONFIRMATION STATEMENT MADE ON 24/10/25, WITH NO UPDATES
2024-11-03CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-03PSC04Change of details for Mr Alexander Timothy Parmee as a person with significant control on 2020-10-06
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 51000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 51000
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 51000
2014-11-18AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 51000
2013-10-24AR0110/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER TIMOTHY PARMEE / 01/05/2012
2012-10-18CH01Director's details changed for Mr Alexander Timothy Parmee on 2012-05-01
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY PARMEE / 01/05/2012
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AP01DIRECTOR APPOINTED MR JONATHAN MARK FOSTER
2011-11-02AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0110/10/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/10 FROM Cheyneys Lodge 83 Station Road Odsey Ashwell Herts SG7 5RP
2009-12-11AR0110/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TIMOTHY PARMEE / 09/12/2009
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION FULL
2007-11-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-24123NC INC ALREADY ADJUSTED 03/04/06
2006-04-24RES04
2006-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-2488(2)R
2006-03-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 BENTLEY CLOSE LANGFORD BEDFORDSHIRE SG18 9DZ
2006-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-28CERTNMCOMPANY NAME CHANGED DELBURY PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/12/05
2005-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-03363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 19 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY
2002-11-16288bSECRETARY RESIGNED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288bDIRECTOR RESIGNED
2002-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-10-24NEWINCINCORPORATION 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
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1096862 Active Licenced property: BASSINGBOURN ROAD NEW CAMBRIDGE HOUSE LITLINGTON ROYSTON LITLINGTON GB SG8 0SS.

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 ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 19,264
Creditors Due Within One Year 2012-01-01 £ 256,029
Provisions For Liabilities Charges 2012-01-01 £ 7,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 51,000
Cash Bank In Hand 2012-01-01 £ 115,734
Current Assets 2012-01-01 £ 434,867
Debtors 2012-01-01 £ 294,133
Fixed Assets 2012-01-01 £ 340,575
Shareholder Funds 2012-01-01 £ 492,860
Stocks Inventory 2012-01-01 £ 25,000
Tangible Fixed Assets 2012-01-01 £ 340,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED owns 27 domain names.

aavs.co.uk   av4hire.co.uk   avcambridge.co.uk   baldockav.co.uk   cambridgeavs.co.uk   cambsav.co.uk   cambridge-av.co.uk   hertfordav.co.uk   hertsav.co.uk   hatfieldav.co.uk   letchworthav.co.uk   newmarketav.co.uk   roystonav.co.uk   sandyav.co.uk   stneotsav.co.uk   stevenageav.co.uk   stage-sets.co.uk   stivesav.co.uk   absolute-av.co.uk   absolute-productions.co.uk   absoluteaudiovisual.co.uk   absoluteavf.co.uk   biggleswadeav.co.uk   huntingdonav.co.uk   hitchinav.co.uk   absolute-cs.co.uk   absoluteproaudio.co.uk  

Trademarks
We have not found any records of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-3 587 Audio-Visual Equipment & Supplies
Cambridgeshire County Council 2014-8 2,841 Other Hired Contract Services
Cambridge City Council 2014-5 719
Cambridgeshire County Council 2013-8 2,769 Consultancy & Hired Services
Cambridge City Council 2013-2 606
Cambridge City Council 2013-1 2,336
Cambridge City Council 2012-12 3,936
Cambridge City Council 2012-11 4,306
Cambridge City Council 2012-9 1,497
Cambridge City Council 2012-8 500
Cambridgeshire County Council 2012-8 2,765 Consultancy & Hired Services
Cambridge City Council 2012-7 3,180
Cambridge City Council 2012-6 642
Cambridge City Council 2012-5 702
Cambridge City Council 2012-3 1,090
Cambridge City Council 2012-1 2,812
Cambridge City Council 2011-12 1,650
Cambridge City Council 2011-10 3,679
Cambridge City Council 2011-8 1,029
Cambridgeshire County Council 2011-8 2,765 Consultancy & Hired Services
Cambridge City Council 2011-7 437
Cambridgeshire County Council 2011-7 3,663 Machinery Hire
Cambridgeshire County Council 2010-11 582 Public Relations
Cambridgeshire County Council 2010-8 6,471 Consultancy & Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE AUDIO VISUAL SOLUTIONS 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 ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0017049061Sugar-coated "panned" goods, not containing cocoa
2018-06-0017049061Sugar-coated "panned" goods, not containing cocoa
2018-06-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2018-06-0042021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2018-06-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2018-06-0042029180Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of leather, composition leather or of patent leather (excl. trunks, briefcases, school satchels and similar; articles normally carried in the pocket or in the handbag; travelling, toilet or sports bags; rucksacks)
2018-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-06-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-06-0063026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2018-06-0063026000Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters)
2018-06-0070161000Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)
2018-06-0070161000Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)
2018-05-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2018-05-0085076000Lithium-ion accumulators (excl. spent)
2016-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2016-02-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-03-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2015-03-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 ABSOLUTE AUDIO VISUAL SOLUTIONS 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 ABSOLUTE AUDIO VISUAL SOLUTIONS 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.
    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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    Other companies at postcode SG8 0SS