OpenRegistry
Companies House/Chessington/Company profile

AUDIO VISUAL MATERIAL LIMITED

Active
12276859·incorporated 2019-10-23

AUDIO VISUAL MATERIAL LIMITED is an active UK private limited company, incorporated on 23 October 2019 at Companies House (number 12276859; OpenRegistry canonical ID GB-12276859-audio-visual-material-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-23
Registered Address
23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AUDIO VISUAL MATERIAL LIMITED has 1 person with significant control on file:

  • Northamber Plc (England reg. 1499584). Notified 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Audio Visual Material Limited (England reg. 00944450). Notified 2019-12-16. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sea Holdings Limited (United Kingdom reg. 03222660). Notified 2019-10-23. Ceased 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUDIO VISUAL MATERIAL LIMITED has previously traded as:

  • AUDIO VISUAL MATERIAL NEWCO LIMITED (until 2020-02-05)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Chessington: