opendata.bot
Company number
11269738

AUDIO VISUAL UPCYCLE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AUDIO VISUAL UPCYCLE LTD
Company number
11269738
Registered office
PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 March 2018
Status
Active
Age
8 years
Previous names
AUGMINTED LIMITED (to 17 May 2022)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christian Bozeat
Notified 22/03/2018
Mr Christian Bozeat
Notified 03/07/2026
Mrs Virginia Bozeat
Notified 15/12/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christian Bozeat
born 12/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/07/2026 Controls 5 companies
Mrs Virginia Bozeat
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/12/2021
Mr Christian Bozeat
born 12/1970 · England has significant influence or control Control ended 15/12/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Person with significant control added Mr Christian Bozeat
17/05/2022 Registered name changed AUGMINTED LIMITED AUDIO VISUAL UPCYCLE LTD
15/12/2021 Person with significant control ceased Mr Christian Bozeat
15/12/2021 Person with significant control added Mrs Virginia Bozeat
22/03/2018 Person with significant control added Mr Christian Bozeat

Documents for AUDIO VISUAL UPCYCLE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AUDIO VISUAL UPCYCLE LTD?
According to the official registry, the company number of AUDIO VISUAL UPCYCLE LTD is 11269738.
Where is AUDIO VISUAL UPCYCLE LTD registered?
The registered office is PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW, UNITED KINGDOM.
What is the SIC code of AUDIO VISUAL UPCYCLE LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AUDIO VISUAL UPCYCLE LTD?
Mr Christian Bozeat is recorded as a person with significant control.
When are the next accounts of AUDIO VISUAL UPCYCLE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AUDIO VISUAL UPCYCLE LTD (11269738)

AUDIO VISUAL UPCYCLE LTD is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number 11269738. Its registered office is at PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christian Bozeat. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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