Aaa/V Systems Ltd

Company Registration Number: 04867692

Company registered in England and Wales

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Aaa/V Systems Ltd is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Leicestershire.

Registered Address

1 BARNBY AVENUE
WIGSTON
LEICESTERSHIRE
LE18 1FG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04867692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,552£34,567£64,134£113,863£61,579£82,424£8,391
of which Cash £41,552£26,945£55,551£91,989£55,258£2,250£3,665
Total Assets £45,552£34,567£64,134£113,863£61,579£82,424£8,391
Current Liabilities £46,655£25,973£44,298£63,480£34,973£69,004£10,392
Net Current Assets £-1,103£8,594£19,836£50,383£26,606£13,420£-2,001
Total Net Worth £7,276£10,672£20,870£51,702£28,248£15,572£756

Previous Names

No previous names

Company Officers

  • JAMES, Lorna Patricia

    Secretary

    Appointed on 15 August 2003

     

    1 Barnby Avenue
    Wigston
    Leicestershire
    LE18 1FG

  • MITCHELL, Simon James

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    1 Barnby Avenue
    Wigston
    Leicestershire
    LE18 1FG

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3WUNC. Transaction: MzE4MzI2MzI3NGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XD49DK. Transaction: MzE2NTc0ODYyOWFkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26497. Transaction: MzE1NTc5NTEzOWFkaXF6a2N4.

  4. 19 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KIIMRS. Transaction: MzEzNTUzMjcwMWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZFSX. Transaction: MzEyOTI1ODQ1OGFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3J3SNGZ. Transaction: MzEwOTk4MzU2NWFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMM3N. Transaction: MzEwNjkxMDEwMGFkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2JAJB8Z. Transaction: MzA4NzQwMzYyNmFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSE2E2. Transaction: MzA4NDkxMjMwNGFkaXF6a2N4.

  10. 9 August 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A2EAEBQA. Transaction: MzA4MzAyMDUwN2FkaXF6a2N4.

  11. 9 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EAEBSZ. Transaction: MzA4MzAyMDQ5OWFkaXF6a2N4.

  12. 9 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAyMDQ0NmFkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21JQQQ6. Transaction: MzA3MjUwODc1M2FkaXF6a2N4.

  14. 1 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGOZBK. Transaction: MzA2MzMzNjExMWFkaXF6a2N4.

  15. 5 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AHPNHZO7. Transaction: MzA0ODM5MjY2OGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKZCAWZX. Transaction: MzA0MjczMjk2NGFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI9H7R3J. Transaction: MzAzMTEwNTgwN2FkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8YANNAX. Transaction: MzAyMzA5NTM1MGFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Simon James Mitchell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X8YAMNAW. Transaction: MzAyMzA5NTMwNWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0WUSHV4. Transaction: MzAxMDUxNjc0NGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EKJCPL. Transaction: MjAzOTk0OTEyMWFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAWFA8LY. Transaction: MjAyOTc5MTgxMmFkaXF6a2N4.

  23. 19 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX122EY. Transaction: MjAxMTM2NTc3M2FkaXF6a2N4.

  24. 5 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMTcwOGFkaXF6a2N4.

  25. 3 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4MzUzOWFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNDYxMmFkaXF6a2N4.

  27. 12 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAwNjU0MGFkaXF6a2N4.

  28. 20 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MDgyNTM5OGFkaXF6a2N4.

  29. 8 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA2MzU3NWFkaXF6a2N4.

  30. 19 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI2MDQxMWFkaXF6a2N4.

  31. 27 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0ODQwOGFkaXF6a2N4.

  32. 29 August 2003 Registered office changed on 29/08/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE4NjMwMGFkaXF6a2N4.

  33. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ3MzU3OWFkaXF6a2N4.

  34. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIzNDc0MmFkaXF6a2N4.

  35. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQyMDczMmFkaXF6a2N4.

  36. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczNjM4MGFkaXF6a2N4.

  37. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA5OTgyM2FkaXF6a2N4.

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