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Av System Solutions (UK) Limited

Av System Solutions (UK) Limited is an active company incorporated on 9 June 2009 with the registered office located in London, Greater London. Av System Solutions (UK) Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06927884
Private limited company
Age
16 years
Incorporated 9 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
302 Wightman Road
London
N8 0LT
England
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was 28 Mount Road Bexleyheath DA6 8JS England
Telephone
02089331234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.78K
Decreased by £77 (-1%)
Total Liabilities
-£4.79K
Decreased by £821 (-15%)
Net Assets
£997
Increased by £744 (+294%)
Debt Ratio (%)
83%
Decreased by 12.92% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Andre Gould Details Changed
2 Years 2 Months Ago on 10 Sep 2023
Iwona Lugin Details Changed
2 Years 2 Months Ago on 10 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 Apr 2025
Secretary's details changed for Iwona Lugin on 10 September 2023
Submitted on 13 Jun 2024
Registered office address changed from 28 Mount Road Bexleyheath DA6 8JS England to 302 Wightman Road London N8 0LT on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Andre Gould on 10 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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