Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
American Video Equipment (UK) Limited
- Incorporated
- 29 July 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 131-133 Roman RoadMountnessingBrentwoodCM15 0UD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1966
Officer history (8 former)
1 November 2011
8 March 2006
8 March 2006
3 October 2005
Resigned Bradley, Mark James as Director
3 October 2005
Resigned Juggins, Christopher Robert as Director
24 August 2005
24 August 2005
25 April 2005
25 April 2005
23 June 2000
Appointed Bradley, Mark James as Director
8 March 1993
Resigned Amorelli, Antonio as Director
29 July 1992
29 July 1992
29 July 1992
Appointed Amorelli, Antonio as Director
29 July 1992
29 July 1992
29 July 1992
Appointed Juggins, Christopher Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Malik
Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born November 1966
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05072215
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 30 July 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2024 | Total exemption full accounts | 31 December 2023 |
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