Annual accounts
Total Exemption Full accounts
31/03/2025Filing deadline
Made up to 31/03/2023Due 31/03/2025
- Next accounts made up to
- 31/03/2024
- Last accounts made up to
- 31/03/2023
AV2004 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY
- Classification (SIC)
- Non-specialised wholesale trade (46.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/02/2026View PDF (1 pages)
Termination of appointment of Sweta Agarwal as a director on 2025-12-05
- 16/12/2025View PDF (1 pages)
First Gazette notice for voluntary strike-off
- 11/12/2025View PDF (1 pages)
Voluntary strike-off action has been suspended
- 05/12/2025View PDF (1 pages)
Application to strike the company off the register
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
551 days overdue
Confirmation statement
Confirms the registry record is up to date
18/03/2025Filing deadline
Last statement 04/03/2024Due 18/03/2025
- Next statement date
- 04/03/2025
- Last statement dated
- 04/03/2024
Financial performance
The latest figures AV2004 LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£70.82K2023
34.28%vs 20222022: £52.74K
Total Assets
£673.48K2023
-2.69%vs 20222022: £692.07K
Cash in Bank
£20.50K2023
-14.89%vs 20222022: £24.08K
Total Liabilities
£601.87K2023
-5.59%vs 20222022: £637.49K
Employees
62023
-4vs 20222022: 10
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 5.59% on 2022. See the full financial analysis for AV2004 LIMITED.
The full financial record
Four ways through AV2004 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -53.7% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | -4 |
| 2022 | 10 | -3 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 6 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 21/05/2004–25/05/2004 | 40693 | |
| Nominee Secretary | 21/05/2004–25/05/2004 | 35922 | |
| Secretary | 21/05/2004–10/10/2009 | 100 | |
| Director | 03/11/2021–31/07/2024 | 3 | |
| Director | 21/05/2004–05/11/2013 | 0 | |
| Director | 05/11/2013–08/03/2020 | 0 | |
| Director | 14/09/2004–11/07/2024 | 0 | |
| Director | 20/12/2005–05/12/2025 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/11/2016–Present | 0 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 28/12/2022
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 20/02/2026
- 7 months ago
What changed in the last year
- Officer changesLatest 20/02/2026
- Insolvency or dissolution (2)Latest 16/12/2025
Filing timeline
- 20/02/2026View PDF (1 pages)
Termination of appointment of Sweta Agarwal as a director on 2025-12-05
- 16/12/2025View PDF (1 pages)
First Gazette notice for voluntary strike-off
- 11/12/2025View PDF (1 pages)
Voluntary strike-off action has been suspended
- 05/12/2025View PDF (1 pages)
Application to strike the company off the register
- 01/09/2025View PDF (3 pages)
Certificate of change of name
- 10/06/2025View PDF (1 pages)
Compulsory strike-off action has been suspended
- 20/05/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 05/08/2024View PDF (1 pages)
Termination of appointment of Sumit Agarwal as a director on 2024-07-31
- 05/08/2024View PDF (1 pages)
Termination of appointment of Sanjay Agarwal as a director on 2024-07-11
- 05/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-04 with no updates
- 15/12/2023View PDF (11 pages)
Total exemption full accounts made up to 2023-03-31
- 28/12/2022View PDF (11 pages)
Total exemption full accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
Similar companies
1,377 UK companies are similar to AV2004 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WYDELS LIMITED
Active3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
- Activity
- Non-specialised wholesale trade
- Company no.
- 05697661
- Incorporated
- 03/02/2006
- Employees
- 6
OZDIL UK LIMITED
Active32 Willoughby Road, London, Greater London N8 0JG
- Activity
- Wholesale of fruit and vegetable juices mineral water and soft drinks
- Company no.
- 03872297
- Incorporated
- 05/11/1999
- Employees
- 5
FREERIDER LUGGIE UK LIMITED
ActiveUnit 2c Acre Park, Dalton Lane, Keighley, West Yorkshire BD21 4JH
- Activity
- Wholesale of other machinery and equipment
- Company no.
- 07559593
- Incorporated
- 10/03/2011
- Employees
- 6
ELECTRICAL INSTALLATION SUPPLIES LIMITED
ActiveDane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire CW12 1LA
- Activity
- Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them)
- Company no.
- 06520365
- Incorporated
- 03/03/2008
- Employees
- 6
FORTRESS DISTRIBUTION LIMITED
Active22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
- Activity
- Wholesale of clothing and footwear
- Company no.
- 08025058
- Incorporated
- 11/04/2012
- Employees
- 5
About AV2004 LIMITED
A short description of the company, written from its Companies House record.
AV2004 LIMITED is a private limited company registered in the United Kingdom, based in Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 22 years 4 months.
The register currently records it as active. Its 2023 accounts report net assets of £70.82K and 6 employees. Its accounts and its confirmation statement are past the filing deadline shown on the registry record.
AV2004 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AV2004 LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).
AV2004 LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/2004.
The most recent accounts Okredo holds cover 2023 and report net assets of £70.82K, total assets of £673.48K, cash in bank of £20.50K and total liabilities of £601.87K.
The most recent document on the record is dated 20/02/2026: Termination of appointment of Sweta Agarwal as a director on 2025-12-05, 7 months ago.
On the current registry record, accounts are due by 31/03/2025, which has passed and the next confirmation statement is due by 18/03/2025, which has passed.
Companies House lists 8 officers (0 currently in post) and 2 people with significant control.