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AVCO AUDIO VISUAL LIMITED

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AVCO AUDIO VISUAL LIMITED

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Key Data

Status

Active

Company No.

06909405

Incorporation date

19/05/2009

Size

Total Exemption Full

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

Registered address

C/O HENSHAWS, Office 7 37-39, Shakespeare Street, Southport, Merseyside PR8 5ABCopy
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Latest events (Record since 19/05/2009)
dot icon07/08/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon17/06/2025
Appointment of Mrs Diane Ruth Penman as a director on 2025-06-16
View PDF (2 pages)
dot icon31/05/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (4 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (4 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-19 with updates
View PDF (4 pages)
dot icon28/04/2022
Director's details changed for Mr Stuart Penman on 2022-04-01
View PDF (2 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (4 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-19 with updates
View PDF (4 pages)
dot icon05/02/2020
Director's details changed for Mr Stuart Penman on 2020-02-05
View PDF (2 pages)
dot icon05/02/2020
Change of details for Mrs Diane Ruth Penman as a person with significant control on 2020-02-05
View PDF (2 pages)
dot icon05/02/2020
Change of details for Mr Stuart Penman as a person with significant control on 2020-02-05
View PDF (2 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (4 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (4 pages)
dot icon07/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon08/08/2017
Termination of appointment of Diane Ruth Penman as a director on 2017-08-08
View PDF (1 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (6 pages)
dot icon29/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon10/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2016
Director's details changed for Mr Stuart Penman on 2016-04-20
View PDF (2 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon19/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon24/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon31/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon11/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/08/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2011
Registered office address changed from 157 Eastbank Street Southport Merseyside PR8 1EE United Kingdom on 2011-02-19
View PDF (1 pages)
dot icon19/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon01/02/2011
Appointment of Mr Stuart Penman as a director
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Director's details changed for Mrs Diane Ruth Penman on 2009-10-01
View PDF (2 pages)
dot icon24/05/2010
Registered office address changed from 151 Eastbank Street Southport Merseyside PR8 1EE England on 2010-05-24
View PDF (1 pages)
dot icon19/05/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+708.29 % *

* during past year

Cash in Bank

£24,386.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
107.00
-
0.00
3.64K
-
2022
0
894.00
-
0.00
3.02K
-
2023
0
9.27K
-
0.00
24.39K
-
2023
0
9.27K
-
0.00
24.39K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.27K £Ascended936.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.39K £Ascended708.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Penman
Director
01/09/2010 - Present
-
Penman, Diane Ruth
Director
19/05/2009 - 08/08/2017
-
Penman, Diane Ruth
Director
16/06/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AVCO AUDIO VISUAL LIMITED

AVCO AUDIO VISUAL LIMITED is an(a) Active company incorporated on 19/05/2009 with the registered office located at C/O HENSHAWS, Office 7 37-39, Shakespeare Street, Southport, Merseyside PR8 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVCO AUDIO VISUAL LIMITED?

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AVCO AUDIO VISUAL LIMITED is currently Active. It was registered on 19/05/2009 .

Where is AVCO AUDIO VISUAL LIMITED located?

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AVCO AUDIO VISUAL LIMITED is registered at C/O HENSHAWS, Office 7 37-39, Shakespeare Street, Southport, Merseyside PR8 5AB.

What does AVCO AUDIO VISUAL LIMITED do?

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AVCO AUDIO VISUAL LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for AVCO AUDIO VISUAL LIMITED?

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The latest filing was on 07/08/2025: Total exemption full accounts made up to 2025-05-31.