Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
The Audio Visual Group Limited
- Incorporated
- 14 November 2017 (8 years)
- Previously known as
- 3939 Audio Visual Limited (until 15 June 2018)3939 AV Limited (until 15 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16777736
Former controllers (1)
11 June 2026
Ceased Garry Elms — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
The Audio Visual Group Limited This company Owns 75–100% of shares
The Cabling Group Limited Owns 75–100% of shares
The Data Centre Group Limited Owns 75–100% of shares
The Enterprise Security Group Limited Owns 75–100% of shares
The Workplace Technology Group Limited Owns 75–100% of shares
The Master SI Group Limited Has significant influence or control
The Networking Group Limited Owns 75–100% of shares
The Sustainability Technology Group Limited Has significant influence or control
The Wi-Fi Technology Group Limited Owns 75–100% of shares
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
- £790,127
- Cash
- £349,412
- Employees
- 21
- Debt Ratio
- 67%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £69,991 | £53,988 | £47,270 | £2,163 | |
| Current Assets | £2,346,119 | £1,700,233 | £1,743,566 | £373,245 | £309,109 |
| Debtors | £1,996,707 | £1,243,427 | £1,474,914 | £364,914 | £261,720 |
| Cash | £349,412 | £217,122 | £190,544 | £3,296 | £47,389 |
| Creditors (< 1 year) | £1,620,983 | £1,352,419 | £1,490,889 | £267,695 | £168,313 |
| Creditors (> 1 year) | £5,000 | £15,000 | £25,000 | £50,000 | |
| Net Current Assets | £725,136 | £347,814 | £252,677 | £105,550 | £140,796 |
| Net Assets | £790,127 | £386,802 | £274,947 | £57,713 | |
| Shareholder Funds | £790,127 | £386,802 | £274,947 | £57,713 | £140,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 1 July 2026 | Director's details changed | |||
| 23 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Notification of a person with significant control | |||
| 15 May 2026 | Memorandum and Articles of Association |
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