Advanced Av Services Limited SOUTHAMPTON


Advanced Av Services started in year 2013 as Private Limited Company with registration number 08562237. The Advanced Av Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southampton at 69 Tremona Road. Postal code: SO16 6HS.

The company has 2 directors, namely Howell G., Gaynor R.. Of them, Gaynor R. has been with the company the longest, being appointed on 10 June 2013 and Howell G. has been with the company for the least time - from 11 March 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Advanced Av Services Limited Address / Contact

Office Address 69 Tremona Road
Town Southampton
Post code SO16 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08562237
Date of Incorporation Mon, 10th Jun 2013
Industry Repair of electrical equipment
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Howell G.

Position: Director

Appointed: 11 March 2015

Gaynor R.

Position: Director

Appointed: 10 June 2013

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2013

Resigned: 11 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Gaynor R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gaynor R.

Notified on 8 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth4 934500-53      
Balance Sheet
Current Assets1 9941439344 2164 15722 46343 41247 9097 977
Net Assets Liabilities  -53-74443114 50823 83623 6551 894
Net Assets Liabilities Including Pension Asset Liability 500-53      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve4 834400-153      
Shareholder Funds4 934500-53      
Other
Accrued Liabilities Deferred Income  6511 602     
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 602713240 144 
Average Number Employees During Period     1111
Creditors  3 4465 7074 8929 21820 81425 071688
Fixed Assets5 0004 5633 1102 3491 8791 5031 202961769
Net Current Assets Liabilities1 994-2 912-2 512-1 491-73513 24522 63422 8387 467
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      36 178
Total Assets Less Current Liabilities6 9941 6515988581 14414 74823 83623 7998 236
Accruals Deferred Income2 0601 151651      
Creditors Due Within One Year 3 0553 446      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thursday 30th March 2023
filed on: 10th, August 2023
Free Download (3 pages)

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