Av Systems Ltd. Head office in London. Check Director.

Av Systems Ltd, London

Av Systems Ltd is a private limited company. Previously, it was named Nat. Driving School Ltd (it was changed on 2014-11-14). Situated at 3Rd Floor 207, Regent Street, London W1B 3HH, the aforementioned 17 years old firm was incorporated on 2006-06-06 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the company: Adam F. (appointed on 01 January 2015).

About
Name: Av Systems Ltd
Number: 05837985
Incorporation date: 2006-06-06
End of financial year: 30 June


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Adam F.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	967	967	1,094	1,194	8,949	12,368	7,320	34,874	2,116	45,761	33,862	11,620	11,620
Fixed Assets	6,602	4,952	2,214	2,214	10,430	7,822	7,366	28,951	28,061	21,045	16,636	12,835	12,835
Total Assets Less Current Liabilities	-4,988	-5,044	-5,884	-5,884	-3,227	-2,908	2,884	31,455	24,171	66,806	50,498	24,390	24,390
Number Shares Allotted	100	100	100	100	-	-	100	-	-	-	-	-	-
Shareholder Funds	-4,988	-5,044	-5,884	-5,884	-3,227	-2,908	2,884	-	-	-	-	-	-
Tangible Fixed Assets	6,602	4,952	2,214	2,214	10,430	7,822	7,366	-	-	-	-	-	-

The deadline for Av Systems Ltd confirmation statement filing is 2024-06-20. The latest one was submitted on 2023-06-06. The due date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Adam F. who has over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-06 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-06 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 14 Tolworth Rise South Surbiton Surrey KT5 9NN to 3rd Floor 207 Regent Street London W1B 3HH on 2022-08-01 filed on: 1st, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-06 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-06 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-06 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-06 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-06 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-03: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-14 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed nat. Driving school LTDcertificate issued on 14/11/14 filed on: 14th, November 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-14 filed on: 14th, November 2014 \| resolution
AD01	Registered office address changed from 74 Enterprise Place 175 Church Street East Woking Surrey GU21 6AG England to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 2014-11-14 filed on: 14th, November 2014 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-14 filed on: 14th, November 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-11-14 filed on: 14th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 155 Hook Rise South Surbiton Surrey KT6 7NA United Kingdom on 2013-09-05 filed on: 5th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-06 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-06 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-05 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 31st, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/2009 from 3 eleanor house high path london SW19 2JT filed on: 2nd, March 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 15th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
288b	On 2006-06-06 Secretary resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)
288b	On 2006-06-06 Secretary resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (16 pages)

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