AVC LIVE LIMITED

Key Data

Status

Active

Company No.

01921674

Incorporation date

12/06/1985

Size

Medium

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

24/09/2025

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

View PDF (3 pages)

24/09/2025

Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Whitney Markowitz as a director on 2025-05-30

View PDF (1 pages)

02/06/2025

Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/09/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (3 pages)

15/03/2024

Appointment of Ms Stefica Divkovic as a director on 2024-03-04

View PDF (2 pages)

26/01/2024

Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31

View PDF (1 pages)

13/10/2023

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

View PDF (3 pages)

30/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

10/08/2023

Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01

View PDF (2 pages)

03/03/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2022

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

View PDF (3 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

21/09/2021

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

View PDF (3 pages)

03/06/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2020

Termination of appointment of Renee Janet Lane as a secretary on 2020-12-16

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

22/09/2020

Appointment of Mr Benjamin Eugene Erwin as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Michael Mcilwain as a director on 2020-09-22

View PDF (1 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

13/12/2019

Appointment of Mr Nicholas Owen Rudge as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Termination of appointment of Patrick Charles Hill as a director on 2019-12-13

View PDF (1 pages)

09/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

20/09/2019

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

View PDF (3 pages)

20/09/2019

Registered office address changed from 242-243 Gresham Road Slough Berkshire SL1 4PH to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2019-09-20

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/09/2018

Confirmation statement made on 2018-09-09 with updates

View PDF (4 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

13/10/2017

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

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

22/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

03/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

09/09/2015

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

View PDF (7 pages)

29/04/2015

Appointment of Mr Whitney Markowitz as a director on 2015-04-14

View PDF (2 pages)

29/04/2015

Appointment of Mr Michael Mcilwain as a director on 2015-04-14

View PDF (2 pages)

28/04/2015

Termination of appointment of Renee Janet Lane as a director on 2015-04-14

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

23/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

24/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

31/01/2013

Certificate of change of name

View PDF (2 pages)

31/01/2013

Change of name notice

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

22/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Renee Janet Lane on 2010-09-19

View PDF (2 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (3 pages)

27/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

23/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

21/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

31/05/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

20/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

30/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

27/10/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

24/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

22/04/2002

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

View PDF (16 pages)

01/10/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

21/03/2001

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

View PDF (14 pages)

15/01/2001

Registered office changed on 15/01/01 from: 412 montrose avenue slough trading estate slough berkshire SL1 4TJ

View PDF (1 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

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

View PDF (14 pages)

06/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

Return made up to 06/09/99; no change of members

View PDF (6 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

23/07/1999

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

View PDF (15 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

05/10/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

19/08/1998

Return made up to 19/09/97; full list of members

View PDF (6 pages)

05/06/1998

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

View PDF (15 pages)

09/07/1997

£ ic 20000/10000 01/04/97 £ sr 10000@1=10000

View PDF (1 pages)

24/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (8 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

Accounts for a medium company made up to 1996-11-30

View PDF (21 pages)

01/11/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

13/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (9 pages)

20/10/1995

Return made up to 19/09/95; full list of members

View PDF (6 pages)

13/03/1995

Accounts for a small company made up to 1994-11-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/09/1994

Return made up to 19/09/94; no change of members

View PDF (0 pages)

08/05/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

25/11/1993

Return made up to 19/09/93; no change of members

View PDF (0 pages)

19/05/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

16/10/1992

Return made up to 19/09/92; full list of members

View PDF (0 pages)

16/10/1992

Registered office changed on 16/10/92

View PDF (0 pages)

24/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/1992

Accounts for a small company made up to 1991-11-30

View PDF (0 pages)

01/10/1991

Accounts for a small company made up to 1990-11-30

View PDF (0 pages)

01/10/1991

Return made up to 19/09/91; no change of members

View PDF (0 pages)

03/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/01/1991

Return made up to 13/11/90; full list of members

View PDF (0 pages)

05/10/1990

Accounts for a small company made up to 1989-11-30

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02/10/1989

Return made up to 19/09/89; full list of members

View PDF (0 pages)

28/07/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

15/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/10/1988

Return made up to 10/10/88; full list of members

View PDF (0 pages)

11/10/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

04/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

04/08/1988

Wd 17/06/88 ad 24/06/88--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (0 pages)

18/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1988

Return made up to 18/12/87; full list of members

View PDF (0 pages)

04/01/1988

Certificate of change of name

View PDF (0 pages)

31/03/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Return made up to 18/12/86; full list of members

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12/09/1986

Registered office changed on 12/09/86 from: 289 aberdeen avenue trading estate slough berkshire SL1 4HG

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

34 *

* during past year

Number of employees

105

2022

+454.15 % *

* during past year

Cash in Bank

£1,668,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
71
8.75M
-
4.23M
301.00K
-

2022
105
11.75M
-
14.49M
1.67M
-

2022
105
11.75M
-
14.49M
1.67M
-

Employees

2022

Employees

105 48 % *

Net Assets(GBP)

11.75M £34.32 % *

Total Assets(GBP)

Turnover(GBP)

14.49M £242.46 % *

Cash in Bank(GBP)

1.67M £454.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewan, Desmond William James	Director	01/08/2023 - 30/05/2025	37
Lane, Renee Janet	Director	06/12/2000 - 14/04/2015	4
Lane, Renee Janet	Secretary	26/07/2000 - 16/12/2020	4
Mcilwain, Michael	Director	14/04/2015 - 22/09/2020	-
Rudge, Nicholas Owen	Director	13/12/2019 - 31/12/2023	18

Persons with Significant Control

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

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Description

About AVC LIVE LIMITED

AVC LIVE LIMITED is an(a) Active company incorporated on 12/06/1985 with the registered office located at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of AVC LIVE LIMITED?

AVC LIVE LIMITED is currently Active. It was registered on 12/06/1985 .

Where is AVC LIVE LIMITED located?

AVC LIVE LIMITED is registered at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS.

What does AVC LIVE LIMITED do?

AVC LIVE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AVC LIVE LIMITED have?

AVC LIVE LIMITED had 105 employees in 2022.

What is the latest filing for AVC LIVE LIMITED?

The latest filing was on 30/09/2025: Accounts for a medium company made up to 2024-12-31.