Ltd Facts The UK company register, as filed

Register entry · No. SC293624

AV DEPARTMENT LIMITED

Active Private Limited Company Incorporated 24 Nov 2005

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £58,252.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF

    As filed with Companies House.
  2. Nature of business

    • 63990 Other information service activities n.e.c.
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. AV DEPARTMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £58,252 3
31 Mar 2024 not published not published — £77,191 3
31 Mar 2023 not published not published — £82,861 1
31 Mar 2022 not published not published — £65,559 1
31 Mar 2021 not published not published — £71,085 1
31 Mar 2020 * not published not published — £71,736 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Kisby · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Kisby Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Aug 2016 — April 1966 British · Scotland
Mr Derek Collin Welsh Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Aug 2016 — July 1971 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 AV DEPARTMENT LIMITED still trading?

The register shows AV DEPARTMENT LIMITED as active.

What does AV DEPARTMENT LIMITED do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was AV DEPARTMENT LIMITED set up?

It was incorporated on 24 November 2005.

When are AV DEPARTMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AV DEPARTMENT LIMITED's next confirmation statement due?

By 18 August 2027.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 06008307 DTL RECOVERY GROUP LTD Active Private Limited Company Inc. 23 Nov 2006 62090 · Other information technology service activities
  2. 06006449 AGE UK YORK Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 Nov 2006 63990 · Other information service activities n.e.c.
  3. 06004512 BLUE COMMUNICATION LIMITED Active Private Limited Company Inc. 21 Nov 2006 63990 · Other information service activities n.e.c.
  4. 06003594 CROSSROADS GLOBAL VILLAGE (UK) Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 20 Nov 2006 47890 · Retail sale via stalls and markets of other goods
  5. 05999219 BLUE SHADE FINANCE SERVICES LTD Active Private Limited Company Inc. 15 Nov 2006 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House