AUDIO VISUAL ENTERTAINMENT LIMITED
Company details
- Registered name
- AUDIO VISUAL ENTERTAINMENT LIMITED
- Company number
- 04368301
- Registered office
- 173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 47540 — Retail sale of electrical household appliances in specialised stores
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Person with significant control ceased | Mr Mayur Mulchand Malde | — |
| 31/03/2025 | Person with significant control added | — | Living Entertainment Limited |
| 31/10/2024 | Director resigned | MALDE, Mayur Mulchand | — |
| 31/10/2024 | Secretary resigned | MALDE, Mayur Mulchand | — |
| 31/10/2024 | Secretary appointed | — | SHAH, Binit Lalitkumar |
| 01/04/2019 | Director appointed | — | SHAH, Binit Lalitkumar |
| 01/05/2016 | Person with significant control added | — | Mr Mayur Mulchand Malde |
| 02/01/2015 | Director appointed | — | SHAH, Partiksha |
| 31/12/2014 | Director resigned | SHAH, Ketan Panachand | — |
| 01/04/2009 | Director appointed | — | MALDE, Mayur Mulchand |
| 01/04/2009 | Secretary appointed | — | MALDE, Mayur Mulchand |
| 31/03/2009 | Director resigned | MALDE, Mukesh | — |
| 31/03/2009 | Secretary resigned | SHAH, Nitesh Panachand | — |
| 21/09/2006 | Charge registered | — | Debenture |
| 31/03/2002 | Director resigned | MALDE, Mayur Mulchand | — |
| 31/03/2002 | Director appointed | — | MALDE, Mukesh |
| 06/02/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 06/02/2002 | Director appointed | — | SHAH, Ketan Panachand |
| 06/02/2002 | Director appointed | — | MALDE, Mayur Mulchand |
| 06/02/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for AUDIO VISUAL ENTERTAINMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AUDIO VISUAL ENTERTAINMENT LIMITED (04368301)
AUDIO VISUAL ENTERTAINMENT LIMITED is a private limited company incorporated on 6 February 2002 and registered in the United Kingdom under company number 04368301. Its registered office is at 173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX. The recorded nature of business is retail sale of electrical household appliances in specialised stores (SIC 47540). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Living Entertainment Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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