AV SPECTRUM LIMITED

Key Data

Status

Active

Company No.

08160036

Incorporation date

27/07/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2012)

29/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

05/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

04/12/2025

Director's details changed for Mr Sudipta Ghosh on 2025-12-04

View PDF (2 pages)

04/12/2025

Change of details for Mr Sudipta Ghosh as a person with significant control on 2025-12-04

View PDF (2 pages)

30/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

03/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

23/04/2018

Appointment of Mrs Ramyani Ghosh as a director on 2018-04-23

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

20/11/2017

Cessation of Ramyani Ghosh as a person with significant control on 2017-11-20

View PDF (1 pages)

20/11/2017

Termination of appointment of Ramyani Ghosh as a secretary on 2017-11-20

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

22/05/2014

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

26/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

01/03/2013

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

27/07/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

20/11/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
20.43K
-
0.00
-
-

2022
2
2.74K
-
0.00
-
-

2023
2
705.00
-
0.00
-
-

2023
2
705.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

705.00 £-74.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghosh, Ramyani	Secretary	27/07/2012 - 20/11/2017	-
Mrs Ramyani Ghosh	Director	23/04/2018 - Present	-
Mr Sudipta Ghosh	Director	27/07/2012 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AV SPECTRUM LIMITED

AV SPECTRUM LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at Flat No. 8 Berberis House, Highfield Road, Feltham TW13 4GP. There are currently 2 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 SPECTRUM LIMITED?

AV SPECTRUM LIMITED is currently Active. It was registered on 27/07/2012 .

Where is AV SPECTRUM LIMITED located?

AV SPECTRUM LIMITED is registered at Flat No. 8 Berberis House, Highfield Road, Feltham TW13 4GP.

What does AV SPECTRUM LIMITED do?

AV SPECTRUM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AV SPECTRUM LIMITED have?

AV SPECTRUM LIMITED had 2 employees in 2023.

What is the latest filing for AV SPECTRUM LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.