AV SYSTEMS LTD

Key Data

Status

Active

Company No.

05837985

Incorporation date

06/06/2006

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

13/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/07/2023

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

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/08/2022

Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 3rd Floor 207 Regent Street London W1B 3HH on 2022-08-01

View PDF (1 pages)

20/06/2022

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

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/06/2021

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

View PDF (3 pages)

12/06/2020

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

View PDF (3 pages)

08/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

12/06/2019

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

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/06/2018

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

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

17/07/2017

Notification of Adam Roger Florio as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

13/07/2016

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

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/07/2015

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

View PDF (3 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

13/02/2015

Termination of appointment of Daniel Havlik as a director on 2015-01-01

View PDF (1 pages)

13/02/2015

Appointment of Mr Adam Roger Florio as a director on 2015-01-01

View PDF (2 pages)

14/11/2014

Registered office address changed from 74 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG England to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2014-11-14

View PDF (1 pages)

14/11/2014

Certificate of change of name

View PDF (3 pages)

14/11/2014

Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2014-11-14

View PDF (1 pages)

14/11/2014

Appointment of Mr Daniel Havlik as a director on 2014-11-14

View PDF (2 pages)

14/11/2014

Termination of appointment of Ameena Khan as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Ansar Javaid Khan as a director on 2014-11-14

View PDF (1 pages)

19/06/2014

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

View PDF (4 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

05/09/2013

Registered office address changed from 155 Hook Rise South Surbiton Surrey KT6 7NA United Kingdom on 2013-09-05

View PDF (1 pages)

26/06/2013

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

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

06/07/2012

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

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/07/2011

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

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/06/2010

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

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

05/08/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/03/2009

Return made up to 06/06/08; full list of members

View PDF (3 pages)

02/03/2009

Director's change of particulars / ansar khan / 01/06/2008

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from 3 eleanor house high path london SW19 2JT

View PDF (1 pages)

02/03/2009

Secretary's change of particulars / ameena khan / 01/06/2008

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

12/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

06/06/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
1
1.39K
-
0.00
-
-

2022
1
23.44K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/06/2006 - 06/06/2006	5849
Florio, Adam Roger	Director	01/01/2015 - Present	4
Khan, Ansar Javaid	Director	06/06/2006 - 14/11/2014	1
Havlik, Daniel	Director	14/11/2014 - 01/01/2015	-
Khan, Ameena	Secretary	06/06/2006 - 14/11/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AV SYSTEMS LTD

AV SYSTEMS LTD is an(a) Active company incorporated on 06/06/2006 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV SYSTEMS LTD?

AV SYSTEMS LTD is currently Active. It was registered on 06/06/2006 .

Where is AV SYSTEMS LTD located?

AV SYSTEMS LTD is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does AV SYSTEMS LTD do?

AV SYSTEMS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for AV SYSTEMS LTD?

The latest filing was on 13/09/2024: Compulsory strike-off action has been suspended.