AV-OUTSOURCE LIMITED

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AV-OUTSOURCE LIMITED

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Key Data

Status

Active

Company No.

04608367Copy
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Incorporation date

04/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

78 Beckenham Road, Beckenham BR3 4RHCopy
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Latest events (Record since 04/12/2002)
dot icon13/07/2026
Notification of Jane Angela Dillis Norris as a person with significant control on 2026-07-13
dot icon02/02/2026
Confirmation statement made on 2025-12-04 with no updates
dot icon19/11/2025
Director's details changed for Mr James William Norris on 2025-08-08
dot icon19/11/2025
Change of details for Mr James William Norris as a person with significant control on 2025-08-08
dot icon16/11/2025
Secretary's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08
dot icon16/11/2025
Secretary's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08
dot icon16/11/2025
Director's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08
dot icon16/11/2025
Director's details changed for Mrs Jane Angela Dillis Norris on 2025-08-08
dot icon16/11/2025
Change of details for Mr James William Norris as a person with significant control on 2025-08-08
dot icon15/11/2025
Secretary's details changed for Mrs Jane Angela Norris on 2025-11-14
dot icon15/11/2025
Director's details changed for Mrs Jane Angela Norris on 2025-11-14
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/01/2025
Confirmation statement made on 2024-12-04 with updates
dot icon24/10/2024
Registered office address changed from , 15-19 Cavendish Place, London, W1G 0DD to 78 Beckenham Road Beckenham BR3 4RH on 2024-10-24
dot icon24/10/2024
Registered office address changed from , 78 Beckenham Road 78 Beckenham Road, Beckenham, Kent, BR3 4RH, England to 78 Beckenham Road Beckenham BR3 4RH on 2024-10-24
dot icon16/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon06/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon12/09/2022
Previous accounting period extended from 2021-12-31 to 2022-03-31
dot icon24/05/2022
Director's details changed for Mr James William Norris on 2022-05-23
dot icon24/05/2022
Director's details changed for Mrs Jane Angela Norris on 2022-05-22
dot icon24/05/2022
Change of details for Mr James William Norris as a person with significant control on 2022-05-23
dot icon24/05/2022
Secretary's details changed for Mrs Jane Angela Norris on 2022-05-23
dot icon20/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-04 with no updates
dot icon03/02/2021
Confirmation statement made on 2020-12-04 with no updates
dot icon21/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon11/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon10/10/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon10/12/2018
Confirmation statement made on 2018-12-04 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-12-04 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/01/2017
Confirmation statement made on 2016-12-04 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
dot icon15/12/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
dot icon20/11/2013
Resolutions
dot icon10/10/2013
Appointment of Mrs Jane Angela Norris as a director
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
dot icon17/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
dot icon31/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon27/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/08/2010
Memorandum and Articles of Association
dot icon24/06/2010
Resolutions
dot icon24/06/2010
Statement of capital following an allotment of shares on 2010-06-08
dot icon24/06/2010
Statement of company's objects
dot icon15/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr James William Norris on 2009-12-04
dot icon01/12/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 04/12/08; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/12/2007
Return made up to 04/12/07; full list of members
dot icon27/11/2007
Registered office changed on 27/11/07 from:\plaza building, 102 lee high road, lewisham, london SE13 5PT
dot icon11/01/2007
Return made up to 04/12/06; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 04/12/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/10/2005
Registered office changed on 17/10/05 from:\146 the glade, croydon, surrey CR0 7UD
dot icon07/01/2005
Return made up to 04/12/04; full list of members
dot icon13/05/2004
Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
dot icon13/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon13/02/2004
Return made up to 04/12/03; full list of members
dot icon23/12/2002
Director resigned
dot icon23/12/2002
Registered office changed on 23/12/02 from:\229 nether street, london, N3 1NT
dot icon23/12/2002
New secretary appointed
dot icon23/12/2002
Secretary resigned
dot icon23/12/2002
New director appointed
dot icon04/12/2002
Incorporation
2025
change arrow icon-5.35 % *

* during past year

Total Assets

£130,514.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-15.06 % *

* during past year

Cash in Bank

£85,656.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
40.32K
170.26K
0.00
106.83K
129.45K
-
-
-
-
-
2024
2
3.74K
137.90K
0.00
100.84K
134.16K
-
-
-
-
-
2025
2
14.88K
130.51K
0.00
85.66K
115.64K
-
-
-
-
-
2025
2
14.88K
130.51K
0.00
85.66K
115.64K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

14.88K £Ascended298.26 % *

Total Assets(GBP)

130.51K £Descended-5.35 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.66K £Descended-15.06 % *

Total Liabilities(GBP)

115.64K £Descended-13.81 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AV-OUTSOURCE LIMITED

AV-OUTSOURCE LIMITED is an Active company incorporated on 04/12/2002 with the registered office located at 78 Beckenham Road, Beckenham BR3 4RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AV-OUTSOURCE LIMITED?

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AV-OUTSOURCE LIMITED is currently Active. It was registered on 04/12/2002 .

Where is AV-OUTSOURCE LIMITED located?

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AV-OUTSOURCE LIMITED is registered at 78 Beckenham Road, Beckenham BR3 4RH.

What does AV-OUTSOURCE LIMITED do?

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

How many employees does AV-OUTSOURCE LIMITED have?

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AV-OUTSOURCE LIMITED had 2 employees in 2025.

What is the latest filing for AV-OUTSOURCE LIMITED?

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The latest filing was on 13/07/2026: Notification of Jane Angela Dillis Norris as a person with significant control on 2026-07-13.