AV SYSTEM SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

06927884

Incorporation date

09/06/2009

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2009)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

29/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

13/06/2024

Registered office address changed from 28 Mount Road Bexleyheath DA6 8JS England to 302 Wightman Road London N8 0LT on 2024-06-13

View PDF (1 pages)

13/06/2024

Director's details changed for Andre Gould on 2023-09-10

View PDF (2 pages)

13/06/2024

Secretary's details changed for Iwona Lugin on 2023-09-10

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

03/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/11/2019

Registered office address changed from 21 Charlton Park Lane London SE7 8QU to 28 Mount Road Bexleyheath DA6 8JS on 2019-11-16

View PDF (1 pages)

01/11/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

20/07/2017

Notification of Andre Gould as a person with significant control on 2017-01-01

View PDF (2 pages)

26/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

17/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

22/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

20/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

10/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

16/03/2012

Previous accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

07/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Andre Gould on 2010-06-09

View PDF (2 pages)

09/06/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AV SYSTEM SOLUTIONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
508.00
-
0.00
-
-

2022
1
385.00
-
0.00
-
-

2022
1
385.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

385.00 £-24.21 % *

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
Mr Andre Gould	Director	09/06/2009 - Present	-
Lugin, Iwona	Secretary	09/06/2009 - 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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SC278017

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

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Description

About AV SYSTEM SOLUTIONS (UK) LIMITED

AV SYSTEM SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 09/06/2009 with the registered office located at 302 Wightman Road, London N8 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AV SYSTEM SOLUTIONS (UK) LIMITED?

AV SYSTEM SOLUTIONS (UK) LIMITED is currently Active. It was registered on 09/06/2009 .

Where is AV SYSTEM SOLUTIONS (UK) LIMITED located?

AV SYSTEM SOLUTIONS (UK) LIMITED is registered at 302 Wightman Road, London N8 0LT.

What does AV SYSTEM SOLUTIONS (UK) LIMITED do?

AV SYSTEM SOLUTIONS (UK) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AV SYSTEM SOLUTIONS (UK) LIMITED have?

AV SYSTEM SOLUTIONS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for AV SYSTEM SOLUTIONS (UK) LIMITED?

The latest filing was on 09/06/2025: Confirmation statement made on 2025-06-09 with no updates.