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Av Synergy Limited

Av Synergy Limited is an active company incorporated on 7 March 2006 with the registered office located in Fordingbridge, Hampshire. Av Synergy Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05732899
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Glasshouse Studios Fryern Court Road
Fordingbridge
Hampshire
SP6 1QX
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was
Telephone
08456800009
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jun 1984 • Av Installer
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Av Riviera Limited
Daniel Palmer is a mutual person.
Dissolved
Brands
AV Synergy Ltd
AV Synergy Ltd is a design and installation company that provides technological solutions for homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£529.16K
Increased by £197.51K (+60%)
Total Liabilities
-£232.13K
Increased by £64.59K (+39%)
Net Assets
£297.03K
Increased by £132.91K (+81%)
Debt Ratio (%)
44%
Decreased by 6.65% (-13%)
Latest Activity
Mrs Lucy Joe Hood Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Inspection Address Changed
5 Months Ago on 20 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 20 Mar 2025
Mr Daniel Palmer Details Changed
5 Months Ago on 20 Mar 2025
Mr Daniel Palmer (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
9 Months Ago on 16 Dec 2024
Mr Daniel Palmer Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Mr Daniel Palmer Details Changed
1 Year 6 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Appointment of Mrs Lucy Joe Hood as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 31 Mar 2025
Change of details for Mr Daniel Palmer as a person with significant control on 6 March 2025
Submitted on 20 Mar 2025
Register(s) moved to registered office address 25 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
Submitted on 20 Mar 2025
Register inspection address has been changed from C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX
Submitted on 20 Mar 2025
Director's details changed for Mr Daniel Palmer on 20 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 13 Mar 2024
Secretary's details changed for Mr Daniel Palmer on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Daniel Palmer on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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