Art and Design Installation Audio Visual Limited

Active04314253 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
specialised design activities (74100)
Owned by
Mark Richard Wayman
Angus Howie
Accounts type
Micro entity
Region
Greater London
Address
9 The Hanger
Perserverance Works 38 Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2001
British
Born August 1965 (61)
Secretary · Appointed 31 October 2001
British
Director · Appointed 31 October 2001
British
Born May 1963 (63)
Director · Appointed 31 October 2001
British
Born April 1964 (62)
Officer history (2 former)
31 October 2001
Appointed Proctor, Dean Brian as Director
31 October 2001
Appointed Howie, Angus as Secretary
31 October 2001
Appointed Howie, Angus as Director
31 October 2001
Appointed Wayman, Mark Richard as Director
31 October 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
31 October 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
31 October 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
31 October 2001
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£448,996
Employees
7
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £409,417 £839,411 £1,244,774 £1,673,812 £2,105,937 £448,996
Balance sheet detail
202520242023202220212020
Fixed Assets£28,594£99,731£79,828£63,084£62,184£27,524
Current Assets£749,552£2,840,207£1,997,305£1,451,530£925,047£466,956
Debtors£1,098,032£723,107£478,107£149,172
Cash£1,742,175£1,274,198£973,423£317,784
Creditors (< 1 year)£346,680£834,001£403,321£269,840£147,820£85,063
Net Current Assets£420,402£2,006,206£1,593,984£1,181,690£777,227£381,893
Net Assets£448,996£2,105,937£1,673,812£1,244,774£839,411£409,417
Shareholder Funds£448,996£2,105,937£1,673,812£1,244,774£839,411£409,417

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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