Register entry · No. 05837985
AV SYSTEMS LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Mar 2025 (594 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 20 Jun 2024 (878 days).
Companies House register · What this means
The other 11 checks
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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
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
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £23,435.
Accounts to 30 Jun 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2006 (20 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 05837985 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Mar 2025 · OVERDUE
- Last made up to
- 30 Jun 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2024 · OVERDUE
- Last made up to
- 6 Jun 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AV SYSTEMS LTD current
- NAT. DRIVING SCHOOL LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2023 | not published | not published | — | £23,435 | 0 |
| 30 Jun 2022 | not published | not published | — | £23,435 | 1 |
| 30 Jun 2021 | not published | not published | — | £1,385 | 1 |
| 30 Jun 2020 | not published | not published | — | £16,806 | 1 |
| 30 Jun 2019 | not published | not published | — | £24,171 | 1 |
| 30 Jun 2018 | not published | not published | — | £31,455 | — |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Florio Director | Director | 1 Jan 2015 | — | January 1972 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Florio | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | January 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AV SYSTEMS LTD still trading?
The register shows AV SYSTEMS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AV SYSTEMS LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was AV SYSTEMS LTD set up?
It was incorporated on 6 June 2006.
When are AV SYSTEMS LTD's accounts due?
They were due on 31 March 2025 and are overdue. The last accounts were made up to 30 June 2023.
When is AV SYSTEMS LTD's next confirmation statement due?
It was due on 20 June 2024 and is overdue.
Who runs AV SYSTEMS LTD?
AV SYSTEMS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House