ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED

Company number 07399598

Date	Type	Description	View / Download
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	(9 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	(4 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(5 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 31 October 2022	(9 pages) Download iXBRL
06 Apr 2023	MA	Memorandum and Articles of Association	(18 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 March 2023 GBP 11	(4 pages)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 26/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2023	PSC04	Change of details for Mr Mark Steven Simpson as a person with significant control on 10 January 2023	(2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Mark Steven Simpson on 10 January 2023	(2 pages)
10 Jan 2023	AD01	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 10 January 2023	(1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	(10 pages) Download iXBRL
27 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 27 September 2022	(2 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
09 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(10 pages) Download iXBRL
13 Aug 2020	AD01	Registered office address changed from 34 Westway Caterham CR3 5TP England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 13 August 2020	(1 page)
12 Aug 2020	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 31 July 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
23 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
26 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 26 March 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England to 34 Westway Caterham CR3 5TP on 26 March 2018	(1 page)