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A V INTERACTIVE LIMITED

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A V INTERACTIVE LIMITED

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Key Data

Status

Active

Company No.

03274784

Incorporation date

06/11/1996

Size

Micro Entity

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Minerva Mill Innovation Centre, Station Road, Alcester B49 5ETCopy
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Latest events (Record since 06/11/1996)
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon01/11/2025
Termination of appointment of Benjamin James Francis Shuttleworth as a director on 2025-10-31
View PDF (1 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon18/09/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon27/02/2024
Notification of Deborah Fay Shuttleworth as a person with significant control on 2020-11-03
View PDF (2 pages)
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon20/07/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon23/07/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon23/06/2020
Director's details changed for Mr Benjamin James, Francis Shuttleworth on 2020-06-22
View PDF (2 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon18/06/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon01/08/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon20/12/2016
Appointment of Mr Thomas Steven Alexander as a director on 2016-12-20
View PDF (2 pages)
dot icon20/12/2016
Appointment of Mr Benjamin James, Francis Shuttleworth as a director on 2016-12-20
View PDF (2 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon29/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon18/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Director's details changed for Marc Francis Shuttleworth on 2009-10-23
View PDF (2 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/12/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon20/02/2008
Return made up to 23/10/07; no change of members
View PDF (6 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/01/2007
Return made up to 23/10/06; full list of members
View PDF (6 pages)
dot icon06/12/2005
Return made up to 23/10/05; full list of members
View PDF (6 pages)
dot icon13/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon04/11/2004
Return made up to 23/10/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon29/10/2003
Return made up to 23/10/03; full list of members
View PDF (6 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon18/11/2002
Return made up to 06/11/02; full list of members
View PDF (6 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon14/11/2001
Return made up to 06/11/01; full list of members
View PDF (6 pages)
dot icon18/10/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon11/10/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon15/11/2000
Return made up to 06/11/00; full list of members
View PDF (6 pages)
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon17/11/1999
Return made up to 06/11/99; full list of members
View PDF (6 pages)
dot icon15/01/1999
Return made up to 06/11/98; no change of members
View PDF (4 pages)
dot icon14/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon31/07/1998
Registered office changed on 31/07/98 from: millsborough house ipsley street redditch worecestershire B98 7ALI
View PDF (1 pages)
dot icon12/12/1997
Return made up to 06/11/97; full list of members
View PDF (6 pages)
dot icon19/12/1996
Accounting reference date extended from 30/11/97 to 31/03/98
View PDF (1 pages)
dot icon19/12/1996
Registered office changed on 19/12/96 from: 7 elmhurst close hunt end redditch worcestershire B97 5XU
View PDF (1 pages)
dot icon19/12/1996
Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon11/11/1996
Secretary resigned
View PDF (1 pages)
dot icon06/11/1996
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
23.84K
-
0.00
-
-
2022
4
40.23K
-
0.00
-
-
2023
3
28.62K
-
0.00
-
-
2023
3
28.62K
-
0.00
-
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

28.62K £Descended-28.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/11/1996 - 05/11/1996
99600
Mr Marc Francis Shuttleworth
Director
06/11/1996 - Present
1
Shuttleworth, Deborah Fay
Secretary
05/11/1996 - Present
1
Alexander, Thomas Steven
Director
20/12/2016 - Present
-
Shuttleworth, Benjamin James Francis
Director
20/12/2016 - 31/10/2025
-

Persons with Significant Control

2
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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 INTERACTIVE LIMITED

A V INTERACTIVE LIMITED is an(a) Active company incorporated on 06/11/1996 with the registered office located at Minerva Mill Innovation Centre, Station Road, Alcester B49 5ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A V INTERACTIVE LIMITED?

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A V INTERACTIVE LIMITED is currently Active. It was registered on 06/11/1996 .

Where is A V INTERACTIVE LIMITED located?

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A V INTERACTIVE LIMITED is registered at Minerva Mill Innovation Centre, Station Road, Alcester B49 5ET.

What does A V INTERACTIVE LIMITED do?

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A V INTERACTIVE LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does A V INTERACTIVE LIMITED have?

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A V INTERACTIVE LIMITED had 3 employees in 2023.

What is the latest filing for A V INTERACTIVE LIMITED?

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The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.