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Av Systems Ltd

Av Systems Ltd is an active company incorporated on 6 June 2006 with the registered office located in London, Greater London. Av Systems Ltd was registered 19 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
05837985
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 6 June 2023 (2 years 3 months ago)
Next confirmation dated 6 June 2024
Was due on 20 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 14 Tolworth Rise South Surbiton Surrey KT5 9NN
Telephone
02079292929
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Mr Adam Roger Florio
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milestone Services Limited
Adam Roger Florio is a mutual person.
Active
Element One Screens Ltd
Adam Roger Florio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£24.46K
Same as previous period
Total Liabilities
-£47.89K
Same as previous period
Net Assets
-£23.44K
Same as previous period
Debt Ratio (%)
196%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
12 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 3rd Floor 207 Regent Street London W1B 3HH on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 20 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Micro company accounts made up to 30 June 2020
Submitted on 29 Jun 2021
Confirmation statement made on 6 June 2021 with no updates
Submitted on 8 Jun 2021
Repayment History
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