A.v.i. Systems Limited

Company Registration Number: 03366892

Company registered in England and Wales

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A.v.i. Systems Limited is a Private Company Limited by Shares first registered on 8 May 1997. Its current registered address is in South Croydon, Surrey.

Registered Address

VISUAL HOUSE
106 ST. PETERS STREET
SOUTH CROYDON
SURREY
CR2 7DF

There are 2 companies currently registered at this postcode, including this one.

All companies at CR2 7DF

Registration Data

Company Number

03366892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,481£111,680£194,830£162,864£140,530£190,039£181,959
of which Cash £5,227£60,260£103,721£34,971£14,215£6,122£822
Total Assets £63,481£111,680£194,830£162,864£140,530£190,039£181,959
Current Liabilities £77,497£118,434£178,338£176,153£144,356£154,917£140,377
Net Current Assets £-14,016£-6,754£16,492£-13,289£-3,826£35,122£41,582
Total Net Worth £1,121£7,270£30,958£2,580£15,306£54,582£48,136

Previous Names

No previous names

Company Officers

  • ROUTH, Louise

    Secretary

    Appointed on 10 December 2002

     

    60 Cross Road
    Croydon
    Surrey
    CR0 6TB

  • RHODEN, Lauris

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    106
    St. Peters Street
    South Croydon
    Surrey
    CR2 7DF
    England

  • RHODEN, Terry Astley

    Director

    Appointed on 23 May 1997

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1961

    60 Cross Road
    East Croydon
    Surrey
    CR0 6TB

  • ASHWORTH, Heather

    Secretary

    Appointed on 1 January 1998

    Resigned on 9 December 2002

    Cotswold House New Street
    Deddington
    Banbury
    Oxfordshire
    OX15 0SS

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 23 May 1997

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • WARD, Michael Anthony

    Secretary

    Appointed on 23 May 1997

    Resigned on 31 December 1997

    Cotswold House New Street
    Deddington
    Banbury
    Oxfordshire Oxon
    OX15 0SS

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 8 May 1997

    Resigned on 23 May 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • RHODEN, Joseph

    Director

    Appointed on 26 April 2013

    Resigned on 16 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    106
    St. Peters Street
    South Croydon
    Surrey
    CR2 7DF
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V2UOA. Transaction: MzE2OTYxMzc3MmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYFSH. Transaction: MzE2NDI4OTkxNmFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5117QSZ. Transaction: MzE0MjE5NDkzOGFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZI9J4J. Transaction: MzE0MDY0MzMyMmFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270OSP. Transaction: MzExODMwNjM4MmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X41WHPYP. Transaction: MzExNzk4OTQ0NGFkaXF6a2N4.

  7. 22 February 2015 Termination of appointment of Joseph Rhoden as a director on 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Officers. Type: TM01. Barcode: X41R7GVN. Transaction: MzExNzgzNTAyM2FkaXF6a2N4.

  8. 20 February 2015 Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH to Visual House 106 St. Peters Street South Croydon Surrey CR2 7DF on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M6HU8. Transaction: MzExNzc2MTYzOWFkaXF6a2N4.

  9. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYU6X. Transaction: MzA5NDI4ODc1OGFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZGY0X. Transaction: MzA5MDQ5NDg1MWFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI8KI. Transaction: MzA3ODc3NjQ4OGFkaXF6a2N4.

  12. 30 April 2013 Appointment of Mr Joseph Rhoden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DRMDD. Transaction: MzA3NzE4MzMyNWFkaXF6a2N4.

  13. 30 April 2013 Appointment of Mrs Lauris Rhoden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DRJRF. Transaction: MzA3NzE4MjM5MWFkaXF6a2N4.

  14. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224R4TE. Transaction: MzA3Mjc4MTczMGFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIRCDK. Transaction: MzA1ODY2OTkzNmFkaXF6a2N4.

  16. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Q8N7C. Transaction: MzA1MTg0ODQzMGFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XV8A7UU5. Transaction: MzAzODYyOTkzMWFkaXF6a2N4.

  18. 10 June 2011 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XV8A6UU4. Transaction: MzAzODYxMDkxM2FkaXF6a2N4.

  19. 19 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD10XP8I. Transaction: MzAyNzI2NzY5OWFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XVOIOJY3. Transaction: MzAxNTQ5MDA1N2FkaXF6a2N4.

  21. 20 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AWW9LFS3. Transaction: MzAwNTM0ODcwOGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVWTADL. Transaction: MjAzNDIwNTAxNGFkaXF6a2N4.

  23. 17 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A07ZF7CE. Transaction: MjAyNTk3NTg5MmFkaXF6a2N4.

  24. 17 September 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5NO37F. Transaction: MjAxMzU1NTMwMWFkaXF6a2N4.

  25. 27 May 2008 Registered office changed on 27/05/2008 from 266 wickham road croydon surrey CR0 8BJ [View PDF]

    Category: Address. Type: 287. Barcode: A7SK9ZYZ. Transaction: MjAwNjA2MDUyOGFkaXF6a2N4.

  26. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP0ZFYH3. Transaction: MjAwMjU3NjM1MWFkaXF6a2N4.

  27. 31 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyMzU2MmFkaXF6a2N4.

  28. 29 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4MDEwM2FkaXF6a2N4.

  29. 19 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE0MDIwOWFkaXF6a2N4.

  30. 1 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwMTMyMGFkaXF6a2N4.

  31. 19 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk5MzcxOGFkaXF6a2N4.

  32. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMwNjM0MGFkaXF6a2N4.

  33. 18 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTU2Mzg1MWFkaXF6a2N4.

  34. 7 May 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExOTc4MTg4M2FkaXF6a2N4.

  35. 23 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1MDQ2MWFkaXF6a2N4.

  36. 17 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMjQ4NTMwOWFkaXF6a2N4.

  37. 6 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwMjU3M2FkaXF6a2N4.

  38. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyNjIwM2FkaXF6a2N4.

  39. 20 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwMjg1OGFkaXF6a2N4.

  40. 27 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNDg3Njc4NGFkaXF6a2N4.

  41. 29 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2NjI4MGFkaXF6a2N4.

  42. 26 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg2MzAwN2FkaXF6a2N4.

  43. 27 June 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxOTM3NGFkaXF6a2N4.

  44. 2 February 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1MzAwNjY2NWFkaXF6a2N4.

  45. 22 September 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjM2Nzk0NWFkaXF6a2N4.

  46. 9 June 1999 Return made up to 08/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNzg5MGFkaXF6a2N4.

  47. 20 May 1999 Registered office changed on 20/05/99 from: 15/18 cavendish place london W1M 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU4ODE3OGFkaXF6a2N4.

  48. 18 June 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4NDYwNWFkaXF6a2N4.

  49. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzcwNjY2MmFkaXF6a2N4.

  50. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NzcyODM2M2FkaXF6a2N4.

  51. 27 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDk3NTUyMWFkaXF6a2N4.

  52. 27 June 1997 Registered office changed on 27/06/97 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU2NzQ4MWFkaXF6a2N4.

  53. 27 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkwMzU4NWFkaXF6a2N4.

  54. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczMzU1OGFkaXF6a2N4.

  55. 27 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2MTU0N2FkaXF6a2N4.

  56. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwOTg2MWFkaXF6a2N4.

  57. 3 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA3Njc3MWFkaXF6a2N4.

  58. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzMwNTQ3NmFkaXF6a2N4.

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