A V BROADCAST SYSTEMS LIMITED

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A V BROADCAST SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

06157690

Incorporation date

13/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

1 Billing Road, Northampton, Northamptonshire NN1 5ALCopy
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Latest events (Record since 13/03/2007)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon10/10/2025
Application to strike the company off the register
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon28/03/2024
Confirmation statement made on 2024-03-13 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-06-30
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon15/03/2023
Confirmation statement made on 2023-03-13 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon16/03/2022
Confirmation statement made on 2022-03-13 with no updates
dot icon22/03/2021
Confirmation statement made on 2021-03-13 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon28/01/2021
Previous accounting period extended from 2020-03-31 to 2020-06-30
dot icon23/03/2020
Confirmation statement made on 2020-03-13 with no updates
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon16/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon16/03/2018
Change of details for Mr Michael Richard Garwood as a person with significant control on 2017-03-27
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/03/2017
Director's details changed for Michael Richard Garwood on 2017-03-27
dot icon28/03/2017
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 2017-03-28
dot icon15/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/05/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Betty Garwood as a secretary
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon21/05/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/05/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon04/05/2010
Director's details changed for Michael Richard Garwood on 2010-03-12
dot icon04/05/2010
Secretary's details changed for Betty Mary Garwood on 2010-03-12
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/05/2009
Return made up to 13/03/09; full list of members
dot icon30/03/2009
Director's change of particulars / michael garwood / 12/03/2009
dot icon10/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/06/2008
Return made up to 13/03/08; full list of members
dot icon20/06/2008
Registered office changed on 20/06/2008 from regency house, 17 albion place northampton northamptonshire NN1 1UD
dot icon30/05/2007
Secretary resigned
dot icon30/05/2007
Director resigned
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
New director appointed
dot icon29/05/2007
Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100
dot icon13/03/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-76.91 % *

* during past year

Cash in Bank

£859.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.87K
-
0.00
3.72K
-
2022
1
12.01K
-
0.00
859.00
-
2022
1
12.01K
-
0.00
859.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

12.01K £Ascended209.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

859.00 £Descended-76.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
13/03/2007 - 13/03/2007
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
13/03/2007 - 13/03/2007
15962
Garwood, Michael Richard
Director
13/03/2007 - Present
-
Garwood, Betty Mary
Secretary
13/03/2007 - 31/12/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A V BROADCAST SYSTEMS LIMITED

A V BROADCAST SYSTEMS LIMITED is an(a) Dissolved company incorporated on 13/03/2007 with the registered office located at 1 Billing Road, Northampton, Northamptonshire NN1 5AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A V BROADCAST SYSTEMS LIMITED?

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A V BROADCAST SYSTEMS LIMITED is currently Dissolved. It was registered on 13/03/2007 and dissolved on 06/01/2026.

Where is A V BROADCAST SYSTEMS LIMITED located?

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A V BROADCAST SYSTEMS LIMITED is registered at 1 Billing Road, Northampton, Northamptonshire NN1 5AL.

What does A V BROADCAST SYSTEMS LIMITED do?

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A V BROADCAST SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A V BROADCAST SYSTEMS LIMITED have?

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A V BROADCAST SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for A V BROADCAST SYSTEMS LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.