Audio Venue Limited

Active03454709 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors
Nimish Shah
Owned by
Nimish Shah
Sajjad Afzal
Accounts type
Total exemption full
Region
South East
Address
36 Queen Street
Maidenhead
SL6 1HZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2007
British
Director · Appointed 30 December 2000
British
Born August 1968 (58)
Shah, Nimish
Director · Appointed 23 October 1997
British
Born June 1970 (56)
Officer history (4 former)
1 January 2007
Appointed Grubb, Stephen Mark as Secretary
1 January 2007
Resigned Afzal, Sajjed as Secretary
12 October 2004
Resigned Shah, Champa Amratlal as Secretary
30 December 2000
Appointed Afzal, Sajjad as Director
30 December 2000
Appointed Afzal, Sajjed as Secretary
23 October 1997
Appointed Shah, Nimish as Director
23 October 1997
Appointed Haria, Josna as Secretary
23 October 1997
Resigned Haria, Josna as Secretary
23 October 1997
Appointed Cromwell Accountants Limited as Corporate Director
23 October 1997
Resigned Cromwell Accountants Limited as Corporate Director
23 October 1997
Appointed Shah, Champa Amratlal as Secretary

Ownership 2 active

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

Nimish Shah
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Individual · Notified 23 October 2016
Owns 25–50% of shares
British
Born August 1968 (58)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£81,506
Cash
£42,112
Employees
8
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £86,652 £193,501 £197,801 £168,762 £124,353 £81,506
Balance sheet detail
202520242023202220212020
Fixed Assets£61,173£76,023£46,821£40,014£49,747£63,120
Current Assets£343,153£418,668£483,529£579,639£634,742£526,005
Debtors£135,436£144,274£87,686£154,288£219,313£114,055
Cash£42,112£6,144£8,608£10,628£34,743£80,416
Creditors (< 1 year)£293,027£321,177£339,901£385,155£424,232£396,676
Creditors (> 1 year)£18,694£34,832£17,481£31,423£60,500£90,399
Net Current Assets£50,126£97,491£143,628£194,484£210,510£129,329
Net Assets£81,506£124,353£168,762£197,801£193,501£86,652
Shareholder Funds£81,506£124,353£168,762£197,801£193,501£86,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 October 2026
19 February 2026Total exemption full accounts31 October 2025
20 October 2025Confirmation statement with no updates19 October 2025
4 April 2025Director's details changed
4 April 2025Director's details changed
Show all recent filings

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