A.V. TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05578626

Incorporation date

29/09/2005

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

23/03/2026

Final Gazette dissolved following liquidation

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23/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/12/2024

Statement of affairs

View PDF (9 pages)

24/12/2024

Resolutions

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24/12/2024

Appointment of a voluntary liquidator

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24/12/2024

Registered office address changed from Suite 1 Clock Tower Business Centre Works Road Hollingwood Chesterfield Derbyshire S43 2PE to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2024-12-24

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-14 with no updates

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20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

08/08/2022

Change of details for Miss Kelly Johnson as a person with significant control on 2018-07-06

View PDF (2 pages)

04/07/2022

Notification of Kelly Johnson as a person with significant control on 2018-07-06

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30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

12/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

08/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

18/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

10/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

11/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/07/2018

Change of share class name or designation

View PDF (2 pages)

10/07/2018

Resolutions

View PDF (24 pages)

10/07/2018

Statement of company's objects

View PDF (2 pages)

08/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (14 pages)

06/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

27/04/2017

Appointment of Miss Kelly Johnson as a director on 2017-04-10

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/11/2016

Cancellation of shares. Statement of capital on 2016-10-20

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22/11/2016

Purchase of own shares.

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Lee Darrell Griffiths as a director on 2016-08-16

View PDF (1 pages)

18/09/2016

Cancellation of shares. Statement of capital on 2016-07-22

View PDF (4 pages)

30/08/2016

Purchase of own shares.

View PDF (3 pages)

04/08/2016

Termination of appointment of Martin George Coates as a director on 2016-07-22

View PDF (1 pages)

30/06/2016

Registration of charge 055786260003, created on 2016-06-30

View PDF (30 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

04/11/2015

Termination of appointment of Barbara Anne Whitaker as a director on 2015-06-28

View PDF (1 pages)

04/11/2015

Termination of appointment of Barbara Anne Whitaker as a secretary on 2015-06-28

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/11/2013

Director's details changed for Lee Darrell Griffiths on 2013-10-18

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

11/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

10/10/2012

Director's details changed for Lee Darrell Griffiths on 2012-09-23

View PDF (2 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/07/2011

Director's details changed for Lee Darrell Griffiths on 2011-07-01

View PDF (2 pages)

04/07/2011

Director's details changed for Lee Darrell Griffiths on 2011-07-01

View PDF (2 pages)

04/07/2011

Director's details changed for Lee Darrell Griffiths on 2011-07-01

View PDF (2 pages)

01/07/2011

Director's details changed for Garry Peter Whitaker on 2011-07-01

View PDF (2 pages)

01/07/2011

Director's details changed for Mrs Barbara Anne Whitaker on 2011-07-01

View PDF (2 pages)

01/07/2011

Secretary's details changed for Mrs Barbara Anne Whitaker on 2011-07-01

View PDF (2 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

13/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

22/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

30/09/2008

Director's change of particulars / lee griffiths / 01/06/2007

View PDF (1 pages)

21/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/04/2008

Director appointed mrs barbara anne whitaker

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

05/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

25/03/2007

Registered office changed on 25/03/07 from: unit 3 clock tower business centre works road hollingwood chesterfield derbyshire S43 2PE

View PDF (1 pages)

27/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

25/07/2006

New director appointed

View PDF (2 pages)

03/05/2006

Registered office changed on 03/05/06 from: 4 rowan tree close killamarsh sheffield south yorkshire S21 1JR

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 4 rowan tree close killamarsh sheffield S21 1JR

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director resigned

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07/10/2005

Registered office changed on 07/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/09/2005

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.61 % *

* during past year

Cash in Bank

£42,317.00

Business linkages

Check business linkages of A.V. TECHNICAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2023

Next confirmation date

14/06/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
5.73K
-
0.00
120.17K
-

2022
8
922.00
-
0.00
72.47K
-

2023
8
31.08K
-
0.00
42.32K
-

2023
8
31.08K
-
0.00
42.32K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

31.08K £3.27K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.32K £-41.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.V. TECHNICAL SERVICES LIMITED

A.V. TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 29/09/2005 with the registered office located at Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A.V. TECHNICAL SERVICES LIMITED?

A.V. TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 29/09/2005 and dissolved on 23/03/2026.

Where is A.V. TECHNICAL SERVICES LIMITED located?

A.V. TECHNICAL SERVICES LIMITED is registered at Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

What does A.V. TECHNICAL SERVICES LIMITED do?

A.V. TECHNICAL SERVICES LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does A.V. TECHNICAL SERVICES LIMITED have?

A.V. TECHNICAL SERVICES LIMITED had 8 employees in 2023.

What is the latest filing for A.V. TECHNICAL SERVICES LIMITED?

The latest filing was on 23/03/2026: Final Gazette dissolved following liquidation.