Audio Visual Services Corporation Limited

Active01133706 Private limited company
Incorporated
11 September 1973 (53 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Support activities to performing arts (90020)
Accounts type
Medium
Region
Greater London
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born November 1971
Divkovic, Stefica
Director · Appointed 4 March 2024
German
Born February 1972 (54)
Director · Appointed 22 September 2020
American
Born June 1977 (49)
Officer history (29 former)
24 September 2025
Appointed Bangar, Surjit Kumar as Director
30 May 2025
Resigned Mcewan, Desmond William James as Director
4 March 2024
Appointed Divkovic, Stefica as Director
31 December 2023
Resigned Rudge, Nicholas Owen as Director
1 August 2023
Appointed Mcewan, Desmond William James as Director
16 December 2020
Resigned Lane, Renee Janet as Secretary
22 September 2020
Resigned Mcilwain, Joseph Michael as Director
22 September 2020
Appointed Erwin, Benjamin Eugene as Director
13 December 2019
Appointed Rudge, Nicholas Owen as Director
13 December 2019
Resigned Hill, Patrick Charles as Director
1 May 2017
Resigned Vafa, Ali as Director
1 December 2015
Appointed Hill, Patrick Charles as Director
1 December 2015
Appointed Lane, Renee Janet as Secretary
1 December 2015
Resigned Vadgama, Mahesh as Secretary
1 December 2015
Resigned Vadgama, Mahesh as Director
11 May 2011
Appointed Mcilwain, Joseph Michael as Director
11 May 2011
Resigned Davies, Digby John as Director
16 September 2010
Resigned Markowitz, James as Director
18 November 2009
Appointed Vafa, Ali as Director
11 February 2009
Resigned Yates, Ian Anthony as Director
11 February 2009
Appointed Vadgama, Mahesh as Director
11 February 2009
Appointed Markowitz, James as Director
14 June 2005
Appointed Yates, Ian Anthony as Director
14 June 2005
Resigned Sutton, Peter Howard as Director
11 March 2005
Resigned Ellis, Robert Keith as Director
7 January 2004
Appointed Vadgama, Mahesh as Secretary
7 January 2004
Resigned Cook, Russell John as Secretary
22 May 2001
Appointed Cook, Russell John as Secretary
22 May 2001
Resigned Markowitz as Corporate Secretary
16 February 2001
Appointed Markowitz as Corporate Secretary
16 February 2001
Resigned Sutton, Peter Howard as Secretary
12 December 2000
Appointed Ellis, Robert Keith as Director
26 May 2000
Appointed Davies, Digby John as Director
26 May 2000
Resigned Jureller, John Michael as Director
4 September 1998
Appointed Sutton, Peter Howard as Director
15 July 1998
Appointed Sutton, Peter Howard as Secretary
15 July 1998
Resigned Parden, Susannah Mary Louise as Secretary
30 June 1998
Appointed Jureller, John Michael as Director
15 June 1998
Resigned Vent, Richard H as Director
11 June 1998
Resigned Livingstone, Simon as Director
6 March 1998
Resigned Ellis, Robert Keith as Director
6 March 1998
Resigned Davies, Digby John as Director
6 March 1998
Appointed Vent, Richard H as Director
3 February 1997
Appointed Davies, Digby John as Director
31 January 1997
Resigned Dix, Roger James as Director
10 January 1997
Resigned Fraser, Donald as Director
30 June 1995
Appointed Ellis, Robert Keith as Director
30 June 1995
Resigned Davies, Paul Derek as Director
28 February 1995
Resigned Heusch, Russell as Director
2 May 1994
Appointed Livingstone, Simon as Director
1 January 1993
Appointed Heusch, Russell as Director
30 June 1992
Resigned Scadding, Christopher Terence as Director
1 January 1992
Appointed Scadding, Christopher Terence as Director
1 January 1992
Resigned Bickley, Mark Steven as Director
31 October 1991
Resigned Wilkinson, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 03054629

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avc Live Limited Has significant influence or control
Hawthorn Theatrical Limited Owns 75–100% of shares
Visual Action Holdings Owns 75–100% of shares
Audio Visual Services Corporation Limited This company Owns 75–100% of shares

Financials

Cash
£2,257,000
Turnover
£15,290,000
Profit Before Tax
(£458,000)
Employees
102
Current Ratio
0.7x
Profit Margin
-3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 £6,892,000 £1,218,000 £3,280,000 £13,684,000 £15,290,000
Balance sheet detail
20242023202120202019
Fixed Assets£1,008,000£794,000£120,000£182,000£384,000
Current Assets£4,834,000£7,324,000£3,356,000£1,401,000£3,926,000
Debtors£2,577,000£5,953,000£3,233,000£1,212,000£2,754,000
Cash£2,257,000£1,371,000£123,000£189,000£1,172,000
Creditors (< 1 year)£6,742,000£7,439,000£3,834,000£1,129,000£1,382,000
Net Current Assets(£1,908,000)(£115,000)(£478,000)£272,000£2,544,000
Shareholder Funds(£900,000)£679,000(£358,000)£454,000£2,928,000

Turnover£15,290,000£13,684,000£3,280,000£1,218,000£6,892,000
Cost of Sales£13,179,000£11,429,000£3,911,000£2,886,000£5,236,000
Gross Profit£2,111,000£2,255,000(£631,000)(£1,668,000)£1,656,000
Admin Expenses£3,221,000£2,181,000£965,000£1,171,000£1,291,000
Staff Costs£5,820,000£5,038,000£2,112,000£2,186,000£2,131,000
Operating Profit(£256,000)£789,000
Profit Before Tax(£458,000)£643,000(£1,301,000)(£2,191,000)£365,000
Tax£1,121,000(£32,000)(£489,000)£283,000£16,000
Profit for Period(£1,579,000)£675,000(£812,000)(£2,474,000)£349,000

Filings 214

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
18 August 2026Confirmation statement with no updates18 August 2026
30 September 2025Accounts for a medium company31 December 2024
24 September 2025Appointment of a director
24 September 2025Confirmation statement with no updates18 August 2025
Show all 214 filings

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