SPECIALIZED AV LTD

Key Data

Status

Active

Company No.

06703343

Incorporation date

22/09/2008

Size

Total Exemption Full

Classification

Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

27/03/2024

Withdrawal of a person with significant control statement on 2024-03-27

View PDF (2 pages)

27/03/2024

Notification of Theo Paul Humphries as a person with significant control on 2024-03-20

View PDF (2 pages)

25/03/2024

Termination of appointment of Becky Humphries as a director on 2024-03-20

View PDF (1 pages)

25/03/2024

Termination of appointment of Becky Humphries as a secretary on 2024-03-20

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-5.22 % *

* during past year

Cash in Bank

£66,970.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
46.67K
-
0.00
76.51K
-

2022
2
94.44K
-
0.00
70.66K
-

2023
0
90.10K
-
0.00
66.97K
-

2023
0
90.10K
-
0.00
66.97K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

90.10K £-4.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.97K £-5.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmanners, Thomas William	Director	22/09/2008 - 22/09/2008	446
Humphries, Theo Paul	Director	22/09/2008 - Present	1
Humphries, Becky	Director	22/09/2008 - 20/03/2024	-
Payne, Gary William	Director	01/10/2010 - Present	-
Payne, Hannah Miranda	Director	01/10/2010 - Present	-

Persons with Significant Control

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

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Description

About SPECIALIZED AV LTD

SPECIALIZED AV LTD is an(a) Active company incorporated on 22/09/2008 with the registered office located at 53 Sunnyhill Cottages Worthing Road, West Grinstead, West Sussex RH13 8LG. There are currently 3 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 SPECIALIZED AV LTD?

SPECIALIZED AV LTD is currently Active. It was registered on 22/09/2008 .

Where is SPECIALIZED AV LTD located?

SPECIALIZED AV LTD is registered at 53 Sunnyhill Cottages Worthing Road, West Grinstead, West Sussex RH13 8LG.

What does SPECIALIZED AV LTD do?

SPECIALIZED AV LTD operates in the Undifferentiated service-producing activities of private households for own use bodies (98.20 - SIC 2007) sector.

What is the latest filing for SPECIALIZED AV LTD?

The latest filing was on 25/06/2025: Total exemption full accounts made up to 2024-09-30.