1ST STOP AUDIO VISUAL LIMITED
Company details
- Registered name
- 1ST STOP AUDIO VISUAL LIMITED
- Company number
- 04458541
- Registered office
- 30 A HIGH STREET, PURLEY, CR8 2AA, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 47430 — Retail sale of audio and video equipment in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 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 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 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 |
|---|---|---|---|
| 05/03/2019 | Charge registered | — | A registered charge |
| 01/04/2017 | Person with significant control added | — | Mr Pilkesh Shah |
| 31/03/2017 | Director resigned | SHAH, Vijay | — |
| 31/03/2017 | Secretary resigned | SHAH, Pilkesh | — |
| 09/07/2013 | Director appointed | — | SHAH, Pilkesh |
| 07/01/2011 | Charge registered | — | Mortgage debenture |
| 06/11/2002 | Charge registered | — | Debenture |
| 11/06/2002 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 11/06/2002 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 11/06/2002 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 11/06/2002 | Director appointed | — | SHAH, Vijay |
| 11/06/2002 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 11/06/2002 | Secretary appointed | — | SHAH, Pilkesh |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 355 ▲ 97.5% | 180 |
| Net assets | 77 ▼ 31.4% | 112 |
| Employees (avg) | — | 4 |
Documents for 1ST STOP AUDIO VISUAL 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 · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1ST STOP AUDIO VISUAL LIMITED (04458541)
1ST STOP AUDIO VISUAL LIMITED is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458541. Its registered office is at 30 A HIGH STREET, PURLEY, CR8 2AA, ENGLAND. The recorded nature of business is retail sale of audio and video equipment in specialised stores (SIC 47430). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Pilkesh Shah. 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 12 September 2026.
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