Ltd Facts The UK company register, as filed

Register entry · No. SC272292

ANNEX AV LTD

Active Private Limited Company Incorporated 23 Aug 2004

Checks

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

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Sep 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

    1 owner on file.

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

    Net assets £4,874.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Aug 2004 (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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 BANKTON BRAE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9LA

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Sep 2027
    Last made up to
    23 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANNEX AV LTD current
    2. HOME CINEMA CALIBRATION AND CONTROL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £4,874 1
31 Aug 2024 not published not published — £11,030 1
31 Aug 2023 not published not published — £8,800 1
31 Aug 2022 not published not published — £2,527 1
31 Aug 2021 not published not published — £-3,214 1
31 Aug 2020 not published not published — £6,956 1

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Gerard Fernand Director 23 Aug 2004 — May 1965 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gerard Fernand Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 23 Aug 2016 — May 1965 British · Scotland

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

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Questions

Is ANNEX AV LTD still trading?

The register shows ANNEX AV LTD as active.

What does ANNEX AV LTD do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 74909 (Other professional, scientific and technical activities n.e.c.).

When was ANNEX AV LTD set up?

It was incorporated on 23 August 2004.

When are ANNEX AV LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is ANNEX AV LTD's next confirmation statement due?

By 6 September 2027.

Who runs ANNEX AV LTD?

ANNEX AV LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47990), active, set up around the same time. More in this industry →

  1. 05320158 S & R SUPPLIES LIMITED Active Private Limited Company Inc. 23 Dec 2004 47990 · Other retail sale not in stores, stalls or markets
  2. 05320614 URBAN GARDENING SUPPLIES LIMITED Active Private Limited Company Inc. 23 Dec 2004 47990 · Other retail sale not in stores, stalls or markets
  3. 05319507 MCCANN EADES LIMITED Active Private Limited Company Inc. 22 Dec 2004 47990 · Other retail sale not in stores, stalls or markets
  4. 05318613 CLASSICAL WORLD LIMITED Active Private Limited Company Inc. 21 Dec 2004 47990 · Other retail sale not in stores, stalls or markets
  5. 05318672 INDEPENDENT TURFKARE SOLUTIONS LIMITED Active Private Limited Company Inc. 21 Dec 2004 47990 · Other retail sale not in stores, stalls or markets

The file

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