ABOUT ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
Established in 2006, Absolute has grown quickly to become a leading player in the Audio Visual Equipment Market. We are based near Cambridge and work on projects locally, nationally and internationally.
With our team of over 30 staff plus dozens of specialist freelance technicians we are able to service almost any size job. Our full production service offering is further enhanced by our partnerships with content, lighting, graphic and scenic designers.
In addition to a 10,000 sq ft warehouse filled with the latest AV technology, we also have an on-site recording studio and video edit suite. We own a fleet of vehicles which means we can keep delivery and transportation costs down to a minimum. Clients love working with us because we provide a ‘one-stop-shop’ service for all their AV needs.
We are a Safe Contractor Accredited company. This recognises our commitment to maintaining the highest levels of health and safety while on site. We are also members of the Production Services Association and have recently achieved CIPS sustainability accreditation.
We have three clear business divisions:
Technical Event Production
From conferences and AGMs through to awards and celebration events …we can help transform your production ideas into stunning reality.
Welcome to Absolute Audio Visual Solutions Ltd.
KEY FINANCES
Year
2012
Assets
£434.87k
▼ £-64.92k (-12.99 %)
Cash
£115.73k
▲ £16.34k (16.43 %)
Liabilities
£256.03k
▼ £-58.69k (-18.65 %)
Net Worth
£178.84k
▼ £-6.23k (-3.36 %)
REGISTRATION INFO
-
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-
UK
-
South Cambridgeshire
- Company name
- ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
- Company number
- 04572413
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Oct 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.absoluteavs.co.uk
- Phones
-
01763 852 222
+44 (0)1763 852 222
+44 (0)1763 853 248
01763 853 248
- Registered Address
- NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD,
LITLINGTON,
ROYSTON,
HERTS,
SG8 0SS
ECONOMIC ACTIVITIES
- 77291
- Renting and leasing of media entertainment equipment
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 09 Nov 2016
- Satisfaction of charge 1 in full
- 27 Oct 2016
- Confirmation statement made on 10 October 2016 with updates
- 28 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
16 March 2006
- Status
- Satisfied
on 9 November 2016
- Delivered
- 23 March 2006
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED DIRECTORS
Alexander Timothy Parmee
Acting
- Appointed
- 30 December 2005
- Role
- Secretary
- Address
- New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, England, SG8 0SS
- Name
- PARMEE, Alexander Timothy
Jonathan Mark Foster
Acting
- Appointed
- 03 January 2012
- Occupation
- Production Manager
- Role
- Director
- Age
- 48
- Nationality
- British
- Address
- New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, England, SG8 0SS
- Country Of Residence
- United Kingdom
- Name
- FOSTER, Jonathan Mark
Alexander Timothy Parmee
Acting
PSC
- Appointed
- 30 December 2005
- Occupation
- Engineer
- Role
- Director
- Age
- 47
- Nationality
- British
- Address
- New Cambridge House, Bassingbourn Road, Litlington, Royston, Herts, England, SG8 0SS
- Country Of Residence
- England
- Name
- PARMEE, Alexander Timothy
- Notified On
- 30 June 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Richard John Parmee
Acting
PSC
- Appointed
- 30 October 2002
- Occupation
- Director
- Role
- Director
- Age
- 73
- Nationality
- British
- Address
- 2 The Priory, Fish Hill, Royston, Hertfordshire, SG8 9LB
- Country Of Residence
- United Kingdom
- Name
- PARMEE, Richard John
- Notified On
- 30 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Nigel John King
Resigned
- Appointed
- 31 October 2002
- Resigned
- 08 December 2005
- Role
- Secretary
- Address
- 5 Bentley Close, Langford, Bedfordshire, SG18 9DZ
- Name
- KING, Nigel John
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 24 October 2002
- Resigned
- 30 October 2002
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Nigel John King
Resigned
- Appointed
- 31 October 2002
- Resigned
- 08 December 2005
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 5 Bentley Close, Langford, Bedfordshire, SG18 9DZ
- Country Of Residence
- United Kingdom
- Name
- KING, Nigel John
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 24 October 2002
- Resigned
- 30 October 2002
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
