Audio Visual Systems Limited

Active03590845 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Anthony Christopher Noel Flynn
Owned by
Elaine Flynn
Anthony Flynn
Accounts type
Unaudited abridged
Region
East of England
Address
C/o Lee Christian & Co Ltd Suite 222 Cuffley Point
Cuffley Place
Sopers Road
Cuffley
EN6 4RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Flynn, Elaine
Secretary · Appointed 21 June 1999
British
Flynn, Anthony Christopher Noel
Director · Appointed 1 July 1998
British
Born December 1960 (65)
Officer history (5 former)
21 June 1999
Appointed Flynn, Elaine as Secretary
21 June 1999
Resigned Flynn, Anthony Christopher Noel as Secretary
21 June 1999
Resigned Adesina, Francis Abayomi as Director
21 June 1999
Resigned Gardiner, Patrick Joseph as Director
1 July 1998
Appointed Flynn, Anthony Christopher Noel as Director
1 July 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Cfl Directors Limited as Corporate Nominee Director
1 July 1998
Resigned Cfl Directors Limited as Corporate Nominee Director
1 July 1998
Appointed Flynn, Anthony Christopher Noel as Secretary
1 July 1998
Appointed Adesina, Francis Abayomi as Director
1 July 1998
Appointed Gardiner, Patrick Joseph as Director

Ownership 2 active

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

Elaine Flynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Anthony Flynn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£47,026)
Employees
1
Debt Ratio
423%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2024 2025 (£29,275) (£47,026)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,989£6,671£7,770£9,934£10,698
Current Assets£8,587£23,230£9,633£12,000£19,378
Debtors£2,612£15,945£2,337£4,705£10,566
Creditors (< 1 year)£45,462£36,700£42,625£44,859
Net Current Assets(£53,015)(£35,946)(£27,067)(£30,625)(£25,481)
Net Assets(£47,026)(£29,275)
Shareholder Funds(£19,297)(£20,691)(£14,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates1 July 2026
18 September 2025Unaudited abridged accounts31 March 2025
8 July 2025Confirmation statement with no updates1 July 2025
29 November 2024Unaudited abridged accounts31 March 2024
3 July 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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