Creative Audio-Visual Solutions Limited

Active05318704 Private limited company
Incorporated
21 December 2004 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Robert Fraser Alvis
Ian Paul Bethell
Owned by
Ian Paul Bethell
Robert Fraser Alvis
Accounts type
Total exemption full
Region
East of England
Address
Brookmans Park Teleport Great North Road
Brookmans Park
Hatfield
AL9 6NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alvis, Robert Fraser
Director · Appointed 14 March 2011
British
Born June 1973 (53)
Bethell, Ian Paul
Director · Appointed 14 March 2011
British
Born December 1976 (49)
Officer history (6 former)
15 March 2011
Resigned Young, Peter Robert as Director
14 March 2011
Appointed Bethell, Ian Paul as Director
14 March 2011
Resigned Young, Victoria as Secretary
14 March 2011
Appointed Alvis, Robert Fraser as Director
26 September 2006
Appointed Young, Victoria as Secretary
26 September 2006
Resigned Burtenshaw, Janet Elizabeth Valerie as Secretary
25 September 2006
Resigned Burtenshaw, Derek Stanley as Director
25 September 2006
Appointed Young, Peter Robert as Director
8 June 2006
Appointed Burtenshaw, Janet Elizabeth Valerie as Secretary
8 June 2006
Resigned Woodcock, Christine Elizabeth as Secretary
21 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2004
Appointed Woodcock, Christine Elizabeth as Secretary
21 December 2004
Appointed Burtenshaw, Derek Stanley as Director
21 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ian Paul Bethell
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born December 1976 (49)
Robert Fraser Alvis
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1973 (53)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£46,361
Cash
£54,287
Debt Ratio
76%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £70,098 £69,834 £69,973 £68,988 £69,629 £61,138 £46,361
Balance sheet detail
2026202520242023202220212020
Fixed Assets£45,220£61,062£82,252£57,481£36,800£17,288£10,293
Current Assets£146,449£126,167£150,979£163,686£195,000£187,064£229,662
Debtors£84,162£84,204£94,758£128,868£124,787£114,387£183,431
Cash£54,287£36,963£51,221£29,818£70,213£72,677£46,231
Creditors (< 1 year)£134,003£110,825£140,711£133,344£141,335£131,233£167,901
Creditors (> 1 year)£2,328£7,914£13,500
Net Current Assets£12,446£15,342£10,268£30,342£53,665£55,831£61,761
Net Assets£46,361£61,138£69,629£68,988£69,973£69,834£70,098
Shareholder Funds£46,361£61,138£69,629£68,988£69,973£69,834£70,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 March 2026
2 March 2026Confirmation statement with no updates28 February 2026
16 May 2025Total exemption full accounts31 March 2025
2 March 2025Confirmation statement with no updates28 February 2025
2 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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