What Absolute Audio Visual Solutions say about themselves
“Audio visual solutions from Absolute AVS – event production, AV hire and permanent installs from a Cambridge team with 20 years’ experience.”
Absolute Audio Visual Solutions Limited
- Incorporated
- 24 October 2002 (24 years)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Directors
- Brian Edward CookJonathan Mark FosterAlexander Timothy Parmee
- Owned by
- Alexander Timothy ParmeeRichard John Parmee
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- New Cambridge House Bassingbourn RoadLitlingtonRoystonSG8 0SS
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Cook, Brian Edward, Mr.
Director · Appointed 26 April 2026
British
Born November 1978
Foster, Jonathan Mark
Director · Appointed 3 January 2012
British
Born August 1976 (50)
Parmee, Alexander Timothy
Secretary · Appointed 30 December 2005
British
Parmee, Alexander Timothy
Director · Appointed 30 December 2005
British
Born July 1977 (49)
Director · Appointed 30 October 2002
Also at Cambridge Xray Systems Limited · more companies
British
Born November 1951
Officer history (4 former)
26 April 2026
Appointed Cook, Brian Edward, Mr. as Director
3 January 2012
Appointed Foster, Jonathan Mark as Director
30 December 2005
Appointed Parmee, Alexander Timothy as Secretary
30 December 2005
Appointed Parmee, Alexander Timothy as Director
8 December 2005
8 December 2005
31 October 2002
31 October 2002
30 October 2002
30 October 2002
30 October 2002
24 October 2002
24 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Timothy Parmee
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1977 (49)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Holdings 4
Companies where Absolute Audio Visual Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,919,781
- Cash
- £2,373,767
- Employees
- 42
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £432,830 | £467,759 | £463,896 | £329,470 | £489,027 | £352,205 |
| Current Assets | £5,778,061 | £5,045,628 | £3,427,186 | £3,318,998 | £3,611,369 | |
| Cash | £2,373,767 | £549,458 | £624,579 | £758,062 | £264,943 | £696,448 |
| Creditors (< 1 year) | £823,236 | £731,972 | £897,307 | £326,611 | £386,619 | £473,652 |
| Creditors (> 1 year) | £84,873 | £134,841 | £173,004 | £236,087 | £109,751 | £3,597 |
| Net Current Assets | £5,046,089 | £4,148,321 | £3,100,575 | £2,932,379 | £3,137,717 | |
| Net Assets | £5,919,781 | £5,278,866 | £4,344,533 | £3,137,983 | £3,243,121 | £3,453,577 |
| Shareholder Funds | £5,919,781 | £5,278,866 | £4,344,533 | £3,137,983 | £3,243,121 | £3,453,577 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 27 April 2026 | Appointment of a director | |||
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 3 November 2024 | Confirmation statement with no updates | 24 October 2024 |
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