{
  "company_number": "11062901",
  "name": "The Audio Visual Group Limited",
  "url": "/company/11062901",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2017-11-14",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 2728409,
    "url": "/address/2728409",
    "line1": "C/O TC CITROEN WELLS LIMITED",
    "line2": "5TH FLOOR",
    "post_town": "3 DORSET RISE",
    "county": "LONDON",
    "country": "ENGLAND",
    "postcode": "EC4Y 8EN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11062901",
  "previous_names": [
    {
      "name": "3939 Audio Visual Limited",
      "ceased_on": "2018-06-15"
    },
    {
      "name": "3939 Av Limited",
      "ceased_on": "2017-11-15"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/11062901/accounts/2024-12-31",
        "pdf_url": "/company/11062901/accounts/2024-12-31.pdf",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "The Audio Visual Group Limited",
        "dormant": false,
        "average_employees": "16.00",
        "tangible_fixed_assets": "69991.00",
        "debtors": "1996707.00",
        "cash_bank_in_hand": "349412.00",
        "current_assets": "2346119.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "725136.00",
        "total_assets_less_current_liabilities": "795127.00",
        "net_assets_liabilities": "790127.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/11062901/accounts/2023-12-31",
        "pdf_url": "/company/11062901/accounts/2023-12-31.pdf",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "The Audio Visual Group Limited",
        "dormant": false,
        "average_employees": "11.00",
        "tangible_fixed_assets": "53988.00",
        "debtors": "1243427.00",
        "cash_bank_in_hand": "217122.00",
        "current_assets": "1700233.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "347814.00",
        "total_assets_less_current_liabilities": "401802.00",
        "net_assets_liabilities": "386802.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/11062901/accounts/2022-12-31",
        "pdf_url": "/company/11062901/accounts/2022-12-31.pdf",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "The Audio Visual Group Limited",
        "dormant": false,
        "average_employees": "8.00",
        "tangible_fixed_assets": "47270.00",
        "debtors": "1474914.00",
        "cash_bank_in_hand": "190544.00",
        "current_assets": "1743566.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "252677.00",
        "total_assets_less_current_liabilities": "299947.00",
        "net_assets_liabilities": "274947.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2023.zip"
      },
      {
        "url": "/company/11062901/accounts/2020-12-31",
        "pdf_url": "/company/11062901/accounts/2020-12-31.pdf",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "The Audio Visual Group Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "2163.00",
        "debtors": "364914.00",
        "cash_bank_in_hand": "3296.00",
        "current_assets": "373245.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "105550.00",
        "total_assets_less_current_liabilities": "107713.00",
        "net_assets_liabilities": "57713.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/11062901/accounts/2019-12-31",
        "pdf_url": "/company/11062901/accounts/2019-12-31.pdf",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "The Audio Visual Group Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": null,
        "debtors": "261720.00",
        "cash_bank_in_hand": "47389.00",
        "current_assets": "309109.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "140796.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/11062901/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11062901/filing-history/MzM1MjczOTkzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-11-30",
        "filing_date": "2018-12-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/11062901/accounts/2018-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11062901/filing-history/MzIyMjE1MDY0OWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11062901/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-31",
    "last_made_up": "2026-07-17"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Garry Elms",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1628449",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2017-11-14",
      "ceased_on": "2026-06-11",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Workplace Technology Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/16777736",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2026-06-11",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:54:55.161384+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}