AV PROJECTIONS LTD.

Key Data

Status

Active

Company No.

02809717

Incorporation date

15/04/1993

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1993)

30/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

07/05/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/05/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

22/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

04/05/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

02/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

17/06/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

26/02/2019

Memorandum and Articles of Association

View PDF (14 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

11/01/2019

Resolutions

View PDF (2 pages)

18/09/2018

Notification of Fishbowl Group Limited as a person with significant control on 2018-08-20

View PDF (4 pages)

18/09/2018

Cessation of Shaun Michael Daly as a person with significant control on 2018-08-20

View PDF (3 pages)

18/09/2018

Cessation of Nikhil Surendra Desai as a person with significant control on 2018-08-20

View PDF (3 pages)

18/09/2018

Cessation of Peter Pieri as a person with significant control on 2018-08-20

View PDF (3 pages)

24/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/09/2016

Appointment of Mr Shaun Michael Daly as a director on 2016-09-01

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

11/05/2016

Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 2016-05-11

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

13/05/2010

Secretary's details changed for Mr Peter Pieri on 2009-12-15

View PDF (1 pages)

13/05/2010

Director's details changed for Mr Peter Pieri on 2009-12-15

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Nikhil Surendra Desai on 2009-12-15

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Nikhil Surendra Desai on 2009-12-15

View PDF (3 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/05/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

16/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

15/05/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

13/06/2001

Memorandum and Articles of Association

View PDF (8 pages)

13/06/2001

Resolutions

View PDF (2 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

15/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

28/04/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

21/04/1998

Return made up to 15/04/98; no change of members

View PDF (4 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

Full accounts made up to 1997-04-30

View PDF (5 pages)

07/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

16/08/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

04/06/1996

Return made up to 15/04/96; full list of members

View PDF (6 pages)

10/05/1996

Director resigned

View PDF (1 pages)

05/02/1996

Resolutions

View PDF (1 pages)

05/02/1996

Resolutions

View PDF (0 pages)

05/10/1995

New director appointed

View PDF (4 pages)

15/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

19/04/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

16/02/1995

Full accounts made up to 1994-04-30

View PDF (5 pages)

13/05/1994

Ad 29/03/94--------- £ si 298@1

View PDF (2 pages)

06/05/1994

New director appointed

View PDF (2 pages)

06/05/1994

Return made up to 15/04/94; full list of members

View PDF (6 pages)

08/01/1994

Resolutions

View PDF (1 pages)

08/01/1994

£ nc 300/10000 18/11/93

View PDF (1 pages)

10/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/04/1993

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

33 *

* during past year

Number of employees

2023

+50.91 % *

* during past year

Cash in Bank

£1,765,207.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
26
1.94M
-
0.00
1.31M
-

2022
20
2.02M
-
0.00
1.17M
-

2023
53
2.25M
-
0.00
1.77M
-

2023
53
2.25M
-
0.00
1.77M
-

Employees

2023

Employees

53 165 % *

Net Assets(GBP)

2.25M £11.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.77M £50.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Pieri	Director	15/04/1993 - Present	6
RWL REGISTRARS LIMITED	Nominee Secretary	15/04/1993 - 15/04/1993	4604
Mr Nikhil Surendra Desai	Director	15/04/1993 - Present	4
Mr Shaun Michael Daly	Director	01/09/2016 - Present	-
Glossop, Richard	Director	26/09/1995 - 30/04/1996	1

Persons with Significant Control

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

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Description

About AV PROJECTIONS LTD.

AV PROJECTIONS LTD. is an(a) Active company incorporated on 15/04/1993 with the registered office located at The Arches, 65 Webber Street, London SE1 0QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of AV PROJECTIONS LTD.?

AV PROJECTIONS LTD. is currently Active. It was registered on 15/04/1993 .

Where is AV PROJECTIONS LTD. located?

AV PROJECTIONS LTD. is registered at The Arches, 65 Webber Street, London SE1 0QP.

What does AV PROJECTIONS LTD. do?

AV PROJECTIONS LTD. operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does AV PROJECTIONS LTD. have?

AV PROJECTIONS LTD. had 53 employees in 2023.

What is the latest filing for AV PROJECTIONS LTD.?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-04-30.