Audio Visual Sheet Metal Limited

Dissolved 20 Aug 202603910294 Private limited company
Incorporated
20 January 2000
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other fabricated metal products n.e.c. (25990)
Owners at dissolution
Peter John Barrett
Accounts type
Total exemption full
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Barrett, Peter
Secretary · Appointed 4 July 2012
Director · Appointed 4 July 2012
British
Born December 1965 (60)
Officer history (9 former)
15 March 2024
Resigned Dart, Jonathan Embling as Director
6 July 2018
Appointed Dart, Jonathan Embling as Director
31 December 2017
Resigned Wakeford, Graham James as Director
1 July 2016
Appointed Wakeford, Graham James as Director
24 December 2015
Resigned Pearson, Simon John as Director
4 July 2012
Resigned Bates, Keith Leslie as Director
4 July 2012
Appointed Barrett, Peter John as Director
4 July 2012
Resigned Bates, Keith Leslie as Secretary
4 July 2012
Appointed Barrett, Peter as Secretary
1 June 2000
Resigned Bates, Sandra Louise as Secretary
30 May 2000
Appointed Bates, Sandra Louise as Secretary
30 May 2000
Resigned Bates, Keith Leslie as Secretary
7 February 2000
Appointed Bates, Keith Leslie as Secretary
4 February 2000
Appointed Bates, Keith Leslie as Director
4 February 2000
Appointed Pearson, Simon John as Director
4 February 2000
Appointed Bates, Keith Leslie as Secretary
4 February 2000
Resigned Adamson, Ian Richard as Director
4 February 2000
Resigned Clarke, Sonya Ann Rachel as Secretary
20 January 2000
Appointed Adamson, Ian Richard as Director
20 January 2000
Appointed Clarke, Sonya Ann Rachel as Secretary

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Former controllers (2)
1 March 2024
Ceased Beck Mbi Limited — Owns 25–50% of shares
30 April 2018
Ceased Catherine Elizabeth Barrett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · total exemption full accounts

Net Assets
£11,754
Cash
£1,172
Employees
14
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £64,066 £70,799 £59,757 £11,754
Balance sheet detail
2023202220212020
Fixed Assets£55,141£67,693£76,507£64,847
Current Assets£227,830£326,385£296,056£185,005
Debtors£141,432£173,953£237,776£90,771
Cash£1,172£72,833£8,154£45,804
Creditors (< 1 year)£249,476£302,875£251,764£185,786
Creditors (> 1 year)£21,741£31,446£50,000
Net Current Assets(£21,646)£23,510£44,292(£781)
Net Assets£11,754£59,757£70,799£64,066
Shareholder Funds£11,754£59,757£70,799£64,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Final Gazette dissolved following liquidation

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