Audio Visual Entertainment Limited

Active04368301 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Total exemption full
Region
Greater London
Address
173 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Binit Lalitkumar
Secretary · Appointed 31 October 2024
Director · Appointed 1 April 2019
British
Born February 1983 (43)
Director · Appointed 2 January 2015
British
Born September 1968 (58)
Officer history (7 former)
31 October 2024
Appointed Shah, Binit Lalitkumar as Secretary
31 October 2024
Resigned Malde, Mayur Mulchand as Secretary
31 October 2024
Resigned Malde, Mayur Mulchand as Director
1 April 2019
Appointed Shah, Binit Lalitkumar as Director
2 January 2015
Appointed Shah, Partiksha as Director
31 December 2014
Resigned Shah, Ketan Panachand as Director
1 April 2009
Appointed Malde, Mayur Mulchand as Secretary
1 April 2009
Appointed Malde, Mayur Mulchand as Director
31 March 2009
Resigned Malde, Mukesh as Director
31 March 2009
Resigned Shah, Nitesh Panachand as Secretary
31 March 2002
Resigned Malde, Mayur Mulchand as Director
31 March 2002
Appointed Malde, Mukesh as Director
6 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2002
Appointed Malde, Mayur Mulchand as Director
6 February 2002
Appointed Shah, Nitesh Panachand as Secretary
6 February 2002
Appointed Shah, Ketan Panachand as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 04404623
Former controllers (1)
31 March 2025
Ceased Mayur Mulchand Malde — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Audio Visual Entertainment Limited This company Owns 75–100% of shares
Audio Visual Lifestyle Limited Owns 75–100% of shares

Financials

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

Cash
£36,638
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£339,252) (£278,178) (£221,375) (£196,083) (£190,302)
Balance sheet detail
202520242023202220212020
Current Assets£51,584£54,517£91,844£83,212£83,464
Debtors£14,946£36,697£24,396£23,998£59,397
Cash£36,638£17,820£67,448£59,214£24,067
Creditors (< 1 year)£241,886£250,600£261,625£313,219£361,390£422,716
Net Current Assets(£190,302)(£196,083)(£221,375)(£278,178)(£339,252)
Shareholder Funds(£190,302)(£196,083)(£221,375)(£278,178)(£339,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates6 February 2026
12 December 2025Total exemption full accounts31 March 2025
20 September 2025Termination of appointment of a director
20 September 2025Termination of appointment of a secretary
20 September 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?