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Aaa/v Systems Ltd LEICESTERSHIRE

Aaa/v Systems Ltd is a private limited company situated at 1 Barnby Avenue, Wigston, Leicestershire LE18 1FG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 1412 pounds. Incorporated on 2003-08-15, this 20-year-old company is run by 1 director and 1 secretary.
Director Simon M., appointed on 15 August 2003.
Moving on to secretaries, we can mention: Lorna M., appointed on 15 August 2003.
The company is categorised as "manufacture of other electrical equipment" (SIC code: 27900).
The latest confirmation statement was filed on 2023-08-15 and the deadline for the subsequent filing is 2024-08-29. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Aaa/v Systems Ltd Address / Contact

Office Address 1 Barnby Avenue
Office Address2 Wigston
Town Leicestershire
Post code LE18 1FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04867692
Date of Incorporation Fri, 15th Aug 2003
Industry Manufacture of other electrical equipment
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Lorna M.

Position: Secretary

Appointed: 15 August 2003

Simon M.

Position: Director

Appointed: 15 August 2003

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 15 August 2003

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 15 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Simon M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Simon M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand   41 55248 5412 3025 67114 53912 15646 90643 474
Current Assets113 86364 13434 56745 55272 05415 37820 20722 87626 13056 79349 791
Debtors14 6741 4331 14285020 8739 20111 0616 2573 8849 1025 652
Net Assets Liabilities   7 27629 97311 85113 64418 48518 41024 20410 252
Other Debtors   8502 0163 3112 4243 9902 5232 6522 204
Property Plant Equipment   10 3459 0636 8215 2164 6353 7672 9126 709
Total Inventories   3 1502 6403 8753 4752 08010 090785665
Cash Bank In Hand91 98955 55126 94541 552       
Net Assets Liabilities Including Pension Asset Liability51 70220 87010 6727 276       
Stocks Inventory7 2007 1506 4803 150       
Tangible Fixed Assets1 4121 0992 07810 345       
Reserves/Capital
Called Up Share Capital11111111       
Profit Loss Account Reserve51 69120 85910 6617 265       
Other
Accumulated Depreciation Impairment Property Plant Equipment   8 57011 54113 66615 27116 65617 76618 62120 394
Average Number Employees During Period   11111111
Creditors   46 65549 4169 11710 8428 14510 77134 94844 973
Disposals Decrease In Depreciation Impairment Property Plant Equipment     119     
Disposals Property Plant Equipment     594     
Increase From Depreciation Charge For Year Property Plant Equipment    2 9712 2441 6051 3851 1108551 773
Net Current Assets Liabilities50 38319 8368 594-1 10322 6386 2619 36514 73115 35921 8454 818
Other Creditors   37 00732 0108 2636 8644 6068 04325 32438 650
Other Taxation Social Security Payable   9 64817 3525463 6722 9282 7539 9546 221
Property Plant Equipment Gross Cost   18 91520 60420 48720 48721 29121 53321 53327 103
Provisions For Liabilities Balance Sheet Subtotal   1 9661 7281 2319378817165531 275
Total Additions Including From Business Combinations Property Plant Equipment    1 689477 804242 5 570
Total Assets Less Current Liabilities51 79520 93510 6729 24231 70113 08214 58119 36619 12624 75711 527
Trade Creditors Trade Payables    54308306611-25-330102
Trade Debtors Trade Receivables    18 8575 8908 6372 2671 3616 4503 448
Capital Employed51 70220 87010 6727 276       
Creditors Due Within One Year63 48044 29825 97346 655       
Number Shares Allotted 101010       
Par Value Share 111       
Provisions For Liabilities Charges9365 1 966       
Share Capital Allotted Called Up Paid10101010       
Tangible Fixed Assets Additions  1 52611 902       
Tangible Fixed Assets Cost Or Valuation9 9879 98711 51318 915       
Tangible Fixed Assets Depreciation8 5758 8889 4358 570       
Tangible Fixed Assets Depreciation Charged In Period 3135473 298       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   4 163       
Tangible Fixed Assets Disposals   4 500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 21st, December 2023 		Free Download (7 pages)

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