ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Acorn Av Ltd

Acorn Av Ltd is an active company incorporated on 20 May 2015 with the registered office located in Chessington, Greater London. Acorn Av Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09601199
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Cecil Lodge
Cecil Close
Chessington
KT9 1PD
England
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 52 the Roystons Surbiton Surrey KT5 8HH England
Telephone
020 86112918
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1989
Director • Audio Visual Engineer • New Zealander • Lives in England • Born in Sep 1981
Hach UK Limited
PSC
Recap Av Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bean Counter Hospitality Ltd
Mr Edward Mark Sillars and Carl Richard Halvorsen are mutual people.
Active
Recap Av Ltd
Mr Edward Mark Sillars is a mutual person.
Active
Hach UK Limited
Carl Richard Halvorsen is a mutual person.
Active
Sles Property Ltd
Mr Edward Mark Sillars is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£141.97K
Decreased by £200.88K (-59%)
Total Liabilities
-£131.99K
Increased by £14.95K (+13%)
Net Assets
£9.98K
Decreased by £215.83K (-96%)
Debt Ratio (%)
93%
Increased by 58.84% (+172%)
Latest Activity
Carl Richard Halvorsen Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Jan 2024
Recap Av Ltd (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
Mr Edward Sillars (PSC) Details Changed
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Get Credit Report
Discover Acorn Av Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Carl Richard Halvorsen as a director on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Notification of Recap Av Ltd as a person with significant control on 21 June 2023
Submitted on 28 Oct 2024
Change of details for Mr Edward Sillars as a person with significant control on 21 June 2023
Submitted on 28 Oct 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Certificate of change of name
Submitted on 9 Feb 2024
Registered office address changed from 52 the Roystons Surbiton Surrey KT5 8HH England to 1 Cecil Lodge Cecil Close Chessington KT9 1PD on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 28 Jan 2024
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year