Ltd Facts The UK company register, as filed

Register entry · No. 04314253

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

Active Private Limited Company Incorporated 31 Oct 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £448,996.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 THE HANGER, PERSERVERANCE WORKS 38 KINGSLAND ROAD, LONDON, E2 8DD

    As filed with Companies House.
  2. Nature of business

    • 74100 specialised design activities
  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £448,996 7
28 Feb 2024 not published not published £1,742,175 £2,105,937 7
28 Feb 2023 not published not published £1,274,198 £1,673,812 7
28 Feb 2022 not published not published £973,423 £1,244,774 6
28 Feb 2021 not published not published — £839,411 6
28 Feb 2020 not published not published £317,784 £409,417 6

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

Public contracts

2 contracts won

  1. British Library Board

    002863 AV HARDWARE TENDER FOR NORMANS EXHIBITION

    £27,130 Awarded 28 Aug 2026 Ends 10 Mar 2028 Notice on Find a Tender

  2. British Library Board

    Exhibition Epson projector and Lens

    £13,715 Awarded 13 Mar 2026 Ends 13 Mar 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Richard Wayman Director Director 31 Oct 2001 — April 1964 British · England
Dean Brian Proctor Director Director 31 Oct 2001 — August 1965 British · England
Angus Howie Director Director 31 Oct 2001 — May 1963 British · England
Angus Howie Director Secretary 31 Oct 2001 — May 1963 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Angus Howie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — May 1963 British · England
Mr Mark Richard Wayman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Jun 2026 — April 1964 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 ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED still trading?

The register shows ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED as active.

What does ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED do?

It files the industry code 74100 (specialised design activities).

When was ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED set up?

It was incorporated on 31 October 2001.

When are ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED?

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. SC226485 P & T CONSULTING LIMITED Active Private Limited Company Inc. 20 Dec 2001 74100 · specialised design activities
  2. 04342349 ALERT APPLICATIONS LTD Active Private Limited Company Inc. 18 Dec 2001 63120 · Web portals
  3. 04342485 GG DESIGN LIMITED Active Private Limited Company Inc. 18 Dec 2001 74100 · specialised design activities
  4. 04341237 42 TECHNOLOGY LIMITED Active Private Limited Company Inc. 17 Dec 2001 72190 · Other research and experimental development on natural sciences and engineering
  5. 04340670 STUDIO NORTH LIMITED Active Private Limited Company Inc. 14 Dec 2001 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House