AUTOMATED AV SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

08623504

Incorporation date

24/07/2013

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

26/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/03/2023

Liquidators' statement of receipts and payments to 2023-02-02

View PDF (18 pages)

11/02/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/02/2022

Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2022-02-09

View PDF (2 pages)

09/02/2022

Statement of affairs

View PDF (8 pages)

09/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2022

Resolutions

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/01/2021

Change of details for Mr John Howard Neil as a person with significant control on 2021-01-12

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

05/11/2019

Termination of appointment of Richard William Neil as a director on 2019-10-31

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

25/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

21/04/2017

Registration of charge 086235040001, created on 2017-04-21

View PDF (20 pages)

05/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (9 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (8 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/10/2014

Appointment of Mr Richard William Neil as a director on 2014-10-10

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

28/07/2014

Director's details changed for Mr David Andrew Taylor on 2013-10-01

View PDF (2 pages)

28/07/2014

Director's details changed for Mr John Howard Neil on 2013-10-01

View PDF (2 pages)

16/07/2014

Resolutions

View PDF (6 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (5 pages)

07/05/2014

Appointment of Mrs Melanie Anne Neil as a director

View PDF (2 pages)

24/04/2014

Appointment of Mrs Amanda Taylor as a director

View PDF (2 pages)

20/08/2013

Appointment of Mr David Andrew Taylor as a director

View PDF (2 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-26

View PDF (3 pages)

26/07/2013

Current accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

24/07/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTOMATED AV SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Amanda Taylor	Director	26/03/2014 - Present	-
Neil, John Howard	Director	24/07/2013 - Present	5
Mr David Andrew Taylor	Director	24/07/2013 - Present	2
Neil, Melanie Anne	Director	26/03/2014 - Present	-
Neil, Richard William	Director	10/10/2014 - 31/10/2019	-

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About AUTOMATED AV SYSTEMS LTD

AUTOMATED AV SYSTEMS LTD is an(a) Dissolved company incorporated on 24/07/2013 with the registered office located at 1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED AV SYSTEMS LTD?

AUTOMATED AV SYSTEMS LTD is currently Dissolved. It was registered on 24/07/2013 and dissolved on 26/07/2023.

Where is AUTOMATED AV SYSTEMS LTD located?

AUTOMATED AV SYSTEMS LTD is registered at 1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG.

What does AUTOMATED AV SYSTEMS LTD do?

AUTOMATED AV SYSTEMS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AUTOMATED AV SYSTEMS LTD?

The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.