A & V Electronic Services Limited
- Company number
- 04252429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2001
- Nature of business
- Satellite telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jul 2001 | 18 Jul 2001 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jul 2001 | 18 Jul 2001 |
| MCGARVIE, Vicki Jane | Secretary | 16 Jul 2001 | |
| MCGARVIE, Andrew Ian | Director | 16 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vicki Jane Mcgarvie | Ownership Of Shares 25 To 50 Percent | 9 Sep 2026 | |
| Mr Andrew Ian Mcgarvie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
16 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £12,777 | - | 0 |
| 31 Jul 2024 | £7,646 | - | 0 |
| 31 Jul 2023 | £7,611 | - | 0 |
| 31 Jul 2022 | £7,628 | - | 0 |
| 31 Jul 2021 | £7,689 | - | 0 |
| 31 Jul 2020 | £6,566 | - | 0 |
| 31 Jul 2019 | £6,584 | - | - |
| 31 Jul 2018 | £7,873 | - | - |
| 31 Jul 2017 | £6,613 | - | - |
| 31 Jul 2016 | £4,053 | £4,653 | - |
| 31 Jul 2015 | £717 | £1,317 | - |
| 31 Jul 2014 | £720 | £1,320 | - |
| 31 Jul 2013 | £418 | - | - |
| 31 Jul 2012 | £243 | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |