AV CUSTOM LTD

Key Data

Status

Active

Company No.

09613198

Incorporation date

29/05/2015

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

19/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

04/11/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

11/09/2025

Notification of Kirwan Holdings Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

11/09/2025

Cessation of Christopher Neil Cook as a person with significant control on 2025-06-30

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

30/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

03/07/2024

Change of details for Mr Christopher Neil Cook as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

16/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/07/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

14/06/2019

Resolutions

View PDF (19 pages)

12/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2019

Change of share class name or designation

View PDF (2 pages)

07/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

02/10/2017

Previous accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

07/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

18/05/2017

Registered office address changed from 10 Bradden Lane Gaddersden Row Hemel Hempstead HP2 6JB United Kingdom to Unit 9 Alma Road Industrial Estate Alma Road Chesham Buckinghamshire HP5 3HB on 2017-05-18

View PDF (1 pages)

17/05/2017

Termination of appointment of Stephen Goble as a secretary on 2017-05-12

View PDF (1 pages)

16/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

06/07/2015

Appointment of Stephen Goble as a secretary on 2015-06-02

View PDF (3 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

22/06/2015

Appointment of Christopher Neil Cook as a director on 2015-06-02

View PDF (3 pages)

29/05/2015

Termination of appointment of Marion Black as a director on 2015-05-29

View PDF (1 pages)

29/05/2015

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.33 % *

* during past year

Cash in Bank

£73,362.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
87.34K
-
0.00
145.42K
-

2022
7
90.19K
-
0.00
99.58K
-

2023
7
94.54K
-
0.00
73.36K
-

2023
7
94.54K
-
0.00
73.36K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

94.54K £4.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.36K £-26.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goble, Stephen	Secretary	02/06/2015 - 12/05/2017	-
Mr Christopher Neil Cook	Director	02/06/2015 - Present	7
Black, Marion	Director	29/05/2015 - 29/05/2015	1078

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About AV CUSTOM LTD

AV CUSTOM LTD is an(a) Active company incorporated on 29/05/2015 with the registered office located at Unit 9 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AV CUSTOM LTD?

AV CUSTOM LTD is currently Active. It was registered on 29/05/2015 .

Where is AV CUSTOM LTD located?

AV CUSTOM LTD is registered at Unit 9 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB.

What does AV CUSTOM LTD do?

AV CUSTOM LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does AV CUSTOM LTD have?

AV CUSTOM LTD had 7 employees in 2023.

What is the latest filing for AV CUSTOM LTD?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-06-30.