Ltd Facts The UK company register, as filed

Register entry · No. 02748899

ACTION AUDIO VISUAL LIMITED

Active Private Limited Company Incorporated 21 Sep 1992

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1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 5 Oct 2026 (22 days).

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £118,675.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Sep 1992 (34 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1NW

    As filed with Companies House.

  2. Nature of business

    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    5 Oct 2026 · OVERDUE
    Last made up to
    21 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ACTION AUDIO VISUAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £1,086 £118,675 2
31 May 2024 not published not published £2,887 £113,761 2
31 May 2023 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Ferguson · Secretary, named in the accounts to 31 May 2025
  • G C Ferguson · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Guy Charles Ferguson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1960 British · England
Mrs Tessa Ferguson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTION AUDIO VISUAL LIMITED still trading?

The register shows ACTION AUDIO VISUAL LIMITED as active.

What does ACTION AUDIO VISUAL LIMITED do?

It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was ACTION AUDIO VISUAL LIMITED set up?

It was incorporated on 21 September 1992.

When are ACTION AUDIO VISUAL LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is ACTION AUDIO VISUAL LIMITED's next confirmation statement due?

It was due on 5 October 2026 and is overdue.

Similar companies

Same industry code (77390), active, set up around the same time. More in this industry →

  1. 02851868 MODTEC LIMITED Active Private Limited Company Inc. 9 Sep 1993 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  2. 02850346 FREEZALINK EURO LIMITED Active Private Limited Company Inc. 3 Sep 1993 46900 · Non-specialised wholesale trade
  3. 02847830 COFFEY PLANT (UK) LIMITED Active Private Limited Company Inc. 25 Aug 1993 77110 · Renting and leasing of cars and light motor vehicles
  4. 02847669 MULTIVEND LIMITED Active Private Limited Company Inc. 25 Aug 1993 46390 · Non-specialised wholesale of food, beverages and tobacco
  5. 02845050 WSEA LIMITED Active Private Limited Company Inc. 16 Aug 1993 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House