Ltd Facts The UK company register, as filed

Register entry · No. 04960059

AV-ZONE LIMITED

Active Private Limited Company Incorporated 11 Nov 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £422.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MAIDMENT JUDD CHARTER HOUSE MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, ENGLAND, AL5 1NL

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 May 2027
    Last made up to
    12 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AV-ZONE LIMITED current
    2. TECHNOSOUND SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1,372 £422 1
31 Oct 2024 not published not published £9,032 £288 2
31 Oct 2023 not published not published £1,664 £-6,704 2
31 Oct 2022 not published not published £19,412 £1,947 2
31 Oct 2021 not published not published £26,110 £9,291 2
31 Oct 2020 not published not published £18,321 £2,952 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Rory McDonald Allan Electronics Engineer Director 11 Nov 2003 — August 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Rory Mcdonald Allan Ownership of shares 75 to 100 percent 6 Apr 2016 — August 1965 British · England
Ms Claudia Carmen Fantin Ownership of shares 25 to 50 percent 20 Apr 2020 — December 1972 Italian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AV-ZONE LIMITED still trading?

The register shows AV-ZONE LIMITED as active.

What does AV-ZONE LIMITED do?

It files the industry code 43210 (Electrical installation).

When was AV-ZONE LIMITED set up?

It was incorporated on 11 November 2003.

When are AV-ZONE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AV-ZONE LIMITED's next confirmation statement due?

By 26 May 2027.

Who runs AV-ZONE LIMITED?

AV-ZONE LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 05004121 C N SERVICES (YORKSHIRE) LIMITED Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  2. NI049109 GREEN ELECTRICAL LTD Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  3. 05003908 J BROWNING LIMITED Active Private Limited Company Inc. 29 Dec 2003 43210 · Electrical installation
  4. SC261336 S & C SECURITY AND ELECTRICAL LIMITED Active Private Limited Company Inc. 29 Dec 2003 35140 · Trade of electricity
  5. 05002516 JF ELECTRICAL LTD Active Private Limited Company Inc. 23 Dec 2003 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House