AV

AUDIO VISUAL MATERIAL LIMITED

Active

Company number 12276859

Chessington, England · Incorporated 23 October 2019

23 Davis Road, Chessington, Surrey, KT9 1HS, England

Last updated on 6 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2020

Company history

Previous company names

AUDIO VISUAL MATERIAL NEWCO LIMITED · 23 October 2019 – 5 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northamber Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2020

Funding

1 funding round
26 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Small
Accounts
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Resolution
Resolution
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Capital Allotment Shares
Capital
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Incorporation Company
Incorporation
23 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT9 1HS

NORTHAMBER PLC
#01499584
active
SOLUTION POINT LIMITED
#01782459
active
C.T.I. DISTRIBUTION LIMITED
#03058212
dissolved
TEMPURA COMMUNICATIONS LTD
#03690731
active
ANITASS LIMITED
#07094685
active
See all companies at KT9 1HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.