A.v.o. Systems Limited

Company Registration Number: 03009403

Company registered in England and Wales

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A.v.o. Systems Limited is a Private Company Limited by Shares first registered on 13 January 1995. Its current registered address is in Isle of Wight.

Registered Address

UNIT 3 DODNOR LANE
NEWPORT
ISLE OF WIGHT
PO30 5XA

There are 9 companies currently registered at this postcode, including this one.

All companies at PO30 5XA

Registration Data

Company Number

03009403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £97,751£78,321£90,104£69,960
of which Cash £2,545£21,563£17,036£26,265
Total Assets £97,751£78,321£90,104£69,960
Current Liabilities £75,886£42,665£39,555£27,711
Net Current Assets £21,865£35,656£50,549£42,249
Total Net Worth £27,437£42,284£59,291£48,782

Previous Names

No previous names

Company Officers

  • HENSHAW, Charles Richard

    Secretary

    Appointed on 24 December 2013

     

    Unit 3 Dodnor Lane
    Newport
    Isle Of Wight
    PO30 5XA

  • HENSHAW, Charles Richard

    Director

    Appointed on 24 December 2013

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1988

    Unit 3 Dodnor Lane
    Newport
    Isle Of Wight
    PO30 5XA

  • WHEELER, Ann

    Secretary

    Appointed on 13 January 1995

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Hairdresser

    39 Sun Hill
    Cowes
    Isle Of Wight
    PO31 7HY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1995

    Resigned on 13 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 13 January 1995

    Resigned on 13 January 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • HENSHAW, Margaret Joan

    Director

    Appointed on 29 July 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Head Teacher

    Month of birth: January 1955

    Unit 3 Dodnor Lane
    Newport
    Isle Of Wight
    PO30 5XA

  • WHEELER, Alfred John

    Director

    Appointed on 13 January 1995

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1952

    39
    Sun Hill
    Cowes
    Isle Of Wight
    PO31 7HY

  • WHEELER, Ann

    Director

    Appointed on 13 January 1995

    Resigned on 24 December 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1948

    39 Sun Hill
    Cowes
    Isle Of Wight
    PO31 7HY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EN6SCH. Transaction: MzE1NjUxOTg1N2FkaXF6a2N4.

  2. 7 April 2016 Termination of appointment of Margaret Joan Henshaw as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54DX2X6. Transaction: MzE0NTg0NDU0MmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFDDM. Transaction: MzE0MDAwNDk1MWFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4MEPHHS. Transaction: MzEzNzcxNzE5NWFkaXF6a2N4.

  5. 17 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4FJBV0J. Transaction: MzEzMTE2NDczNGFkaXF6a2N4.

  6. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFVQlVhZGlxemtjeA.

  7. 17 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4FIAUBM. Transaction: MzEzMTE2NDM0N2FkaXF6a2N4.

  8. 31 July 2015 Appointment of Mrs Margaret Joan Henshaw as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4CRRJQZ. Transaction: MzEyODE5NTQ1MGFkaXF6a2N4.

  9. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDQ3MzkzOWFkaXF6a2N4.

  10. 3 June 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X48SD02H. Transaction: MzEyNDQ3Mzg2M2FkaXF6a2N4.

  11. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjU5Njg4M2FkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KP9L. Transaction: MzEwNDgwNjc4OGFkaXF6a2N4.

  13. 31 July 2014 Previous accounting period shortened from 31 January 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X3D9JE3C. Transaction: MzEwNDc5NDU1N2FkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X3205UZN. Transaction: MzA5NDcyNTk2OGFkaXF6a2N4.

  15. 24 December 2013 Termination of appointment of Ann Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXDFJE. Transaction: MzA5MTQ3ODE3MWFkaXF6a2N4.

  16. 24 December 2013 Termination of appointment of Alfred Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXDF2G. Transaction: MzA5MTQ3ODEyMGFkaXF6a2N4.

  17. 24 December 2013 Termination of appointment of Ann Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NXDF8X. Transaction: MzA5MTQ3ODExMWFkaXF6a2N4.

  18. 24 December 2013 Appointment of Mr Charles Richard Henshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NXDEWR. Transaction: MzA5MTQ3ODA0MGFkaXF6a2N4.

  19. 24 December 2013 Appointment of Mr Charles Richard Henshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NXDDWQ. Transaction: MzA5MTQ3Nzc1M2FkaXF6a2N4.

  20. 15 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L7SF3L. Transaction: MzA4OTA5MDUxNmFkaXF6a2N4.

  21. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJ4CA. Transaction: MzA4NzQ3NTkwOGFkaXF6a2N4.

  22. 24 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2UCG. Transaction: MzA3MTY3MzI5OGFkaXF6a2N4.

  23. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMCA0. Transaction: MzA2NzA0OTgyMmFkaXF6a2N4.

  24. 24 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13CX9WR. Transaction: MzA1MzA2MjY4NmFkaXF6a2N4.

  25. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUY8YPR. Transaction: MzA0NjIzNTI3NmFkaXF6a2N4.

  26. 31 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XMAXVR9L. Transaction: MzAzMTM1NDI1N2FkaXF6a2N4.

  27. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANTIGOLX. Transaction: MzAyNjAxNjk0OGFkaXF6a2N4.

  28. 14 April 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XGNKLJ4S. Transaction: MzAxMzQ1MjA0M2FkaXF6a2N4.

  29. 14 April 2010 Director's details changed for Ann Wheeler on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XGNKKJ4R. Transaction: MzAxMzQ0OTE1MGFkaXF6a2N4.

  30. 14 April 2010 Director's details changed for Alfred John Wheeler on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XGNKJJ4Q. Transaction: MzAxMzQ0OTE0OWFkaXF6a2N4.

  31. 17 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XHVWWFVB. Transaction: MzAwNTIwNzIxNWFkaXF6a2N4.

  32. 15 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUN16JM. Transaction: MjAyMzM4OTUxNGFkaXF6a2N4.

  33. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X89S756O. Transaction: MjAxODg4ODU2OWFkaXF6a2N4.

  34. 28 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6BKXL0. Transaction: MjAwMDQzODI0OWFkaXF6a2N4.

  35. 8 February 2008 Ad 21/12/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA0MjY3MmFkaXF6a2N4.

  36. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyODM1MGFkaXF6a2N4.

  37. 14 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MzUxMmFkaXF6a2N4.

  38. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3Mzg5MWFkaXF6a2N4.

  39. 20 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2MTQ0NmFkaXF6a2N4.

  40. 24 January 2006 Ad 23/12/05--------- £ si [email protected]=1518 £ ic 2/1520 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI2MjUzMmFkaXF6a2N4.

  41. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIwMDE0MGFkaXF6a2N4.

  42. 8 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MzE4NWFkaXF6a2N4.

  43. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ2OTYwNmFkaXF6a2N4.

  44. 28 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3MDkwM2FkaXF6a2N4.

  45. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM5NDM5NmFkaXF6a2N4.

  46. 11 March 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0NTQyMGFkaXF6a2N4.

  47. 25 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ1Njk5NmFkaXF6a2N4.

  48. 18 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5MDcxMmFkaXF6a2N4.

  49. 25 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjc4NTgyM2FkaXF6a2N4.

  50. 22 March 2001 Registered office changed on 22/03/01 from: unit 3 dodnor lane newport isle of wight PO30 5XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM4NjA3OWFkaXF6a2N4.

  51. 23 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0OTk4M2FkaXF6a2N4.

  52. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMzUzMzYyNmFkaXF6a2N4.

  53. 29 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxNTQxNGFkaXF6a2N4.

  54. 15 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MzgyNzk4NWFkaXF6a2N4.

  55. 20 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDA4MjcxMGFkaXF6a2N4.

  56. 18 February 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2MzA2MmFkaXF6a2N4.

  57. 12 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ0NTI1M2FkaXF6a2N4.

  58. 3 February 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MjEzOGFkaXF6a2N4.

  59. 1 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMzExODM2MGFkaXF6a2N4.

  60. 21 January 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwNDkxM2FkaXF6a2N4.

  61. 31 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNjU3MDc2NWFkaXF6a2N4.

  62. 29 August 1996 Return made up to 13/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5MzM1M2FkaXF6a2N4.

  63. 24 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU1NDIxNGFkaXF6a2N4.

  64. 17 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTUyODYwMGFkaXF6a2N4.

  65. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc2NjU3OWFkaXF6a2N4.

  66. 9 March 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzOTk4MTc5OGFkaXF6a2N4.

  67. 9 March 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA5NjI0ODcwMmFkaXF6a2N4.

  68. 8 March 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDgzNDM1NWFkaXF6a2N4.

  69. 30 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxOTE0MDAwMGFkaXF6a2N4.

  70. 30 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzI0NTc1MGFkaXF6a2N4.

  71. 13 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkxMDA3OWFkaXF6a2N4.

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