AV GENIE LTD

Key Data

Status

Active

Company No.

09309600

Incorporation date

13/11/2014

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2014)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

30/08/2025

Micro company accounts made up to 2024-11-30

View PDF (9 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-11-30

View PDF (9 pages)

14/03/2024

Registered office address changed from Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ to Eclipse House 20 Sandown Road Watford WD24 7AE on 2024-03-14

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (9 pages)

24/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (9 pages)

18/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

21/07/2020

Cessation of Christopher Francis Wildman as a person with significant control on 2020-06-30

View PDF (1 pages)

06/07/2020

Micro company accounts made up to 2019-11-30

View PDF (9 pages)

21/06/2020

Termination of appointment of Chris Wildman as a director on 2020-06-21

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (7 pages)

27/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

13/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

13/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/10/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
33.82K
-
0.00
-
-

2022
3
24.47K
-
294.70K
-
-

2022
3
24.47K
-
294.70K
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

24.47K £-27.64 % *

Total Assets(GBP)

Turnover(GBP)

294.70K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Stephen	Director	13/11/2014 - Present	6
Wildman, Chris	Director	13/11/2014 - 21/06/2020	-

Persons with Significant Control

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

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Description

About AV GENIE LTD

AV GENIE LTD is an(a) Active company incorporated on 13/11/2014 with the registered office located at Eclipse House, 20 Sandown Road, Watford WD24 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AV GENIE LTD?

AV GENIE LTD is currently Active. It was registered on 13/11/2014 .

Where is AV GENIE LTD located?

AV GENIE LTD is registered at Eclipse House, 20 Sandown Road, Watford WD24 7AE.

What does AV GENIE LTD do?

AV GENIE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AV GENIE LTD have?

AV GENIE LTD had 3 employees in 2022.

What is the latest filing for AV GENIE LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.