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Av Niche (Recording Systems) Limited

Av Niche (Recording Systems) Limited is a liquidation company incorporated on 9 October 1995 with the registered office located in Basildon, Essex. Av Niche (Recording Systems) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03111430
Private limited company
Age
29 years
Incorporated 9 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Quantuma Advisory Limited, 18a Capricon Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 7 May 2025 (4 months ago)
Previous address was 14 Park Row Nottingham NG1 6GR England
Telephone
01268474608
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales Manager • English • Lives in England • Born in Jun 1962
Director • Teacher • British • Lives in Wales • Born in Oct 1964
Mr Neil Anthony Holmes
PSC • English • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£36.24K
Decreased by £65.21K (-64%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£249.34K
Decreased by £43.21K (-15%)
Total Liabilities
-£115.7K
Decreased by £8.46K (-7%)
Net Assets
£133.64K
Decreased by £34.76K (-21%)
Debt Ratio (%)
46%
Increased by 3.96% (+9%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Simon Andrew Beck Resigned
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Resolutions
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registered office address changed from 14 Park Row Nottingham NG1 6GR England to C/O Quantuma Advisory Limited, 18a Capricon Centre Cranes Farm Road Basildon Essex SS14 3JJ on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Simon Andrew Beck as a director on 21 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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