AV TECHNO LIMITED

Key Data

Status

Active

Company No.

02748213

Incorporation date

17/09/1992

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

27/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

29/06/2023

Registered office address changed from The Old Fire Station Salt Lane Salisbury SP1 1DU to 167-169 Great Portland Street London W1W 5PF on 2023-06-29

View PDF (1 pages)

29/06/2023

Director's details changed for Mr Oliver Christopher Clark on 2023-06-27

View PDF (2 pages)

29/06/2023

Director's details changed for Mrs Hakima Ouhtit on 2023-06-27

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Lutanga Mulenga Christopher Clark on 2023-06-27

View PDF (2 pages)

02/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

29/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

29/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

25/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

25/09/2018

Change of details for Ms Frida Maria Backman as a person with significant control on 2018-07-28

View PDF (2 pages)

25/09/2018

Director's details changed for Mr Oliver Christopher Clark on 2018-06-05

View PDF (2 pages)

16/02/2018

Appointment of Mr Lutanga Mulenga Christopher Clark as a director on 2018-02-07

View PDF (2 pages)

23/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

26/09/2017

Change of details for Ms Frida Maria Backman as a person with significant control on 2017-04-15

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

28/09/2015

Director's details changed for Mr Oliver Christopher Clark on 2015-09-28

View PDF (2 pages)

28/09/2015

Secretary's details changed for Mrs Hakima Ouhtit on 2015-09-28

View PDF (1 pages)

28/09/2015

Director's details changed for Mrs Hakima Ouhtit on 2015-09-28

View PDF (2 pages)

13/03/2015

Registered office address changed from 145 - 147 St John Street London EC1V 4PY to The Old Fire Station Salt Lane Salisbury SP1 1DU on 2015-03-13

View PDF (1 pages)

21/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

07/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

01/10/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/10/2012

Director's details changed for Mrs Hakima Ouhtit on 2012-10-15

View PDF (2 pages)

15/10/2012

Director's details changed for Mr Oliver Christopher Clark on 2012-10-15

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

25/09/2012

Director's details changed for Mrs Hakima Ouhtit on 2012-09-17

View PDF (2 pages)

25/09/2012

Director's details changed for Hakima Ouhtit on 2012-09-17

View PDF (2 pages)

25/09/2012

Director's details changed for Mr Oliver Christopher Clark on 2012-09-17

View PDF (2 pages)

25/09/2012

Secretary's details changed for Mrs Hakima Ouhtit on 2012-09-17

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Hakima Ouhtit on 2010-05-28

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Oliver Christopher Clark on 2010-05-28

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mrs Hakima Ouhtit on 2010-05-28

View PDF (1 pages)

28/05/2010

Director's details changed for Oliver Christopher Clark on 2009-01-01

View PDF (2 pages)

11/03/2010

Amended accounts made up to 2008-03-31

View PDF (12 pages)

11/03/2010

Amended accounts made up to 2007-03-31

View PDF (12 pages)

11/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/11/2009

Registered office address changed from Central House 1 Ballards Lane London N3 1LQ on 2009-11-27

View PDF (1 pages)

16/10/2009

Director's details changed for Hakima Ziane on 2009-01-30

View PDF (2 pages)

16/10/2009

Secretary's details changed for Hakima Ziane on 2009-01-30

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

28/11/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

14/08/2008

Registered office changed on 14/08/2008 from 18 windsor road london N3 3SS

View PDF (1 pages)

08/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

08/10/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

09/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (10 pages)

03/10/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

09/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

13/10/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

17/08/2005

Resolutions

View PDF (4 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

28/01/2005

Registered office changed on 28/01/05 from: c/o 4 onslow gardens london N10 3JU

View PDF (1 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

12/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

29/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

27/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

31/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Ad 01/03/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/03/2003

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

20/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Certificate of change of name

View PDF (2 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/09/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

03/10/2000

Return made up to 17/09/00; full list of members

View PDF (7 pages)

29/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (2 pages)

26/10/1999

New secretary appointed

View PDF (2 pages)

22/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

22/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

28/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

16/09/1998

Return made up to 17/09/98; no change of members

View PDF (0 pages)

04/12/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (1 pages)

20/12/1996

Certificate of change of name

View PDF (2 pages)

15/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

09/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/09/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

23/09/1994

New secretary appointed

View PDF (0 pages)

22/09/1994

Return made up to 17/09/94; no change of members

View PDF (0 pages)

14/07/1994

Accounts for a dormant company made up to 1993-12-31

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14/07/1994

Resolutions

View PDF (0 pages)

14/12/1993

Return made up to 17/09/93; full list of members

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29/04/1993

Accounting reference date notified as 31/12

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22/04/1993

Certificate of change of name

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15/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1992

Secretary resigned

View PDF (0 pages)

15/10/1992

Director resigned

View PDF (0 pages)

15/10/1992

Registered office changed on 15/10/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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17/09/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
3
114.15K
-
0.00
-
-

2022
3
34.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mrs Laura Mary Law	Director	24/10/2001 - 31/03/2003	2
Rm Registrars Limited	Nominee Secretary	17/09/1992 - 17/09/1992	2792
Ouhtit, Hakima	Secretary	24/01/2005 - Present	-
Cohen, Violet	Nominee Director	17/09/1992 - 17/09/1992	463
Ouhtit, Hakima	Director	24/01/2005 - Present	-

Persons with Significant Control

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

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Description

About AV TECHNO LIMITED

AV TECHNO LIMITED is an(a) Active company incorporated on 17/09/1992 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 4 active directors 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 TECHNO LIMITED?

AV TECHNO LIMITED is currently Active. It was registered on 17/09/1992 .

Where is AV TECHNO LIMITED located?

AV TECHNO LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does AV TECHNO LIMITED do?

AV TECHNO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AV TECHNO LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2025-03-31.