Aav Systems Ltd

Company Registration Number: 05158983

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aav Systems Ltd is a Private Company Limited by Shares first registered on 21 June 2004. Its current registered address is in Staffordshire.

Registered Address

15 DOVERIDGE RD, STAPENHILL
BURTON ON TRENT
STAFFORDSHIRE
DE15 9GB

There are 6 companies currently registered at this postcode, including this one.

All companies at DE15 9GB

Registration Data

Company Number

05158983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,643£17,279£32,606£44,252£1,601£1,426
of which Cash £1,541£3,401£14,952£24,229£1,601£1,426
Total Assets £14,643£17,279£32,606£44,252£1,601£1,426
Current Liabilities £12,901£12,587£18,931£29,830£4,482£4,493
Net Current Assets £1,742£4,692£13,675£14,422£-2,881£-3,067
Total Net Worth £1,872£5,499£15,276£16,849£-1,682£-2,093

Previous Names

  • LASER DISPLAY UK LTD, active until 9 November 2011

Company Officers

  • PARKES, Kathryn Jean

    Secretary

    Appointed on 21 June 2004

     

    15 Doveridge Road
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9GB

  • PARKES, Philip Edward

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    15 Doveridge Road
    Stapenhill
    Burton On Trent
    DE15 9GB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDZJ6. Transaction: MzE1MTE2NjIzN2FkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF38F5. Transaction: MzEzOTUxNzkwOWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8FNHN. Transaction: MzEyNTgyMDQ2MWFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X7ELL. Transaction: MzExODk4OTgzMmFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60H54. Transaction: MzEwMjg2NDEwNGFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330NT2X. Transaction: MzA5NTc0OTIxMGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C4FQ7N. Transaction: MzA4MTEwMzUyNmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24LZL7E. Transaction: MzA3NTI2MzA0OGFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYPZJK. Transaction: MzA2MjIwOTU2NmFkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13NUALK. Transaction: MzA1MzMzMzkzMmFkaXF6a2N4.

  11. 9 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X9XD0Z2H. Transaction: MzA0Njg1NTc0NWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XBGMVW67. Transaction: MzA0MTE4OTI1NGFkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT9W1STU. Transaction: MzAzNDc1MTU1NGFkaXF6a2N4.

  14. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XY8QVLNW. Transaction: MzAxOTQ1Mzg1NGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQ0CIR9. Transaction: MzAxMzAyMjc2MWFkaXF6a2N4.

  16. 22 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7BUBR7. Transaction: MjAzNzYzODgyNGFkaXF6a2N4.

  17. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT3DT9BW. Transaction: MjAzMTgwMTAxMmFkaXF6a2N4.

  18. 29 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSZL1SI. Transaction: MjAwOTgxODgwMGFkaXF6a2N4.

  19. 27 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXSGGXIA. Transaction: MjAwMDMyNTQ3NmFkaXF6a2N4.

  20. 28 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMzc4OGFkaXF6a2N4.

  21. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MDc4NGFkaXF6a2N4.

  22. 10 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA0MjQyNGFkaXF6a2N4.

  23. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxMTAyMGFkaXF6a2N4.

  24. 15 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3MDY0NGFkaXF6a2N4.

  25. 21 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY0NzczNGFkaXF6a2N4.

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