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A.V. Technical Services Limited

A.V. Technical Services Limited is a liquidation company incorporated on 29 September 2005 with the registered office located in Manchester, Greater Manchester. A.V. Technical Services Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05578626
Private limited company
Age
19 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2024 (1 year 3 months ago)
Next confirmation dated 14 June 2025
Was due on 28 June 2025 (2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Suite 4c Manchester International Office Centre
Styal Road
Manchester
M22 5WB
Address changed on 24 Dec 2024 (8 months ago)
Previous address was Suite 1 Clock Tower Business Centre Works Road Hollingwood Chesterfield Derbyshire S43 2PE
Telephone
01246477960
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Manager • British • Lives in England • Born in Mar 1964
PSC • Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Generations Care Agency Limited
Mr Garry Peter Whitaker and Kelly Johnson are mutual people.
Active
Whitaker Property Company Ltd
Mr Garry Peter Whitaker is a mutual person.
Active
Av Technical Limited
Mr Garry Peter Whitaker is a mutual person.
Dissolved
Lounge Lizzard Limited
Mr Garry Peter Whitaker and Kelly Johnson are mutual people.
Dissolved
Care 4 Generations Limited
Mr Garry Peter Whitaker and Kelly Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£42.32K
Decreased by £30.15K (-42%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£67.29K
Decreased by £36.26K (-35%)
Total Liabilities
-£98.37K
Decreased by £6.1K (-6%)
Net Assets
-£31.08K
Decreased by £30.16K (+3271%)
Debt Ratio (%)
146%
Increased by 45.3% (+45%)
Latest Activity
Registered Address Changed
8 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Miss Kelly Johnson (PSC) Details Changed
7 Years Ago on 6 Jul 2018
Kelly Johnson (PSC) Appointed
7 Years Ago on 6 Jul 2018
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Documents
Statement of affairs
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 24 Dec 2024
Registered office address changed from Suite 1 Clock Tower Business Centre Works Road Hollingwood Chesterfield Derbyshire S43 2PE to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 29 September 2022 with no updates
Submitted on 10 Oct 2022
Change of details for Miss Kelly Johnson as a person with significant control on 6 July 2018
Submitted on 8 Aug 2022
Repayment History
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