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Av Systems Limited

Av Systems Limited is a dissolved company incorporated on 17 April 2003 with the registered office located in Ascot, Berkshire. Av Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04739039
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Index House
St Georges Lane
Ascot
Berkshire
SL5 7ET
United Kingdom
Same address for the past 12 years
Telephone
01344 893300
Email
Unreported
Website
Avsl.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Derek Stephens
Director • Salesman • British • Lives in UK • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Apr 2012
For period 30 Apr ⟶ 30 Apr 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £301 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451
Increased by £87 (+24%)
Total Liabilities
-£13.4K
Increased by £4.56K (+52%)
Net Assets
-£12.95K
Decreased by £4.47K (+53%)
Debt Ratio (%)
2972%
Increased by 542.44% (+22%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Confirmation Submitted
12 Years Ago on 9 May 2013
Small Accounts Submitted
12 Years Ago on 14 Jan 2013
Registered Address Changed
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 11 May 2012
Madelaine Stephens Resigned
13 Years Ago on 28 Feb 2012
Small Accounts Submitted
13 Years Ago on 3 Feb 2012
Mr Derek Stephens Appointed
13 Years Ago on 22 Dec 2011
Confirmation Submitted
14 Years Ago on 10 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Annual return made up to 17 April 2013 with full list of shareholders
Submitted on 9 May 2013
Total exemption small company accounts made up to 30 April 2012
Submitted on 14 Jan 2013
Registered office address changed from Gibbs House Kennel Ride Ascot Berkshire SL5 7NT on 18 December 2012
Submitted on 18 Dec 2012
Annual return made up to 17 April 2012 with full list of shareholders
Submitted on 11 May 2012
Termination of appointment of Madelaine Stephens as a director
Submitted on 28 Feb 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 3 Feb 2012
Appointment of Mr Derek Stephens as a director
Submitted on 22 Dec 2011
Annual return made up to 17 April 2011 with full list of shareholders
Submitted on 10 May 2011
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Repayment History
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