{ "company_number": "05837985", "name": "AV Systems Ltd", "url": "/company/05837985", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2006-06-06", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 1579652, "url": "/address/1579652", "line1": "3RD FLOOR 207 REGENT STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1B 3HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05837985", "previous_names": [ { "name": "NAT. Driving School Ltd", "ceased_on": "2014-11-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-03-31", "last_made_up": "2023-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05837985/accounts/2023-06-30", "pdf_url": "/company/05837985/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "12835.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11555.00", "total_assets_less_current_liabilities": "24390.00", "net_assets_liabilities": "23435.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05837985/accounts/2022-06-30", "pdf_url": "/company/05837985/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "12835.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11555.00", "total_assets_less_current_liabilities": "24390.00", "net_assets_liabilities": "23435.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05837985/accounts/2021-06-30", "pdf_url": "/company/05837985/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "16636.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33862.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33862.00", "total_assets_less_current_liabilities": "50498.00", "net_assets_liabilities": "1385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1385.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/05837985/accounts/2020-06-30", "pdf_url": "/company/05837985/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "21045.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45761.00", "total_assets_less_current_liabilities": "66806.00", "net_assets_liabilities": "16806.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16806.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05837985/accounts/2019-06-30", "pdf_url": "/company/05837985/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "28061.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2116.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3890.00", "total_assets_less_current_liabilities": "24171.00", "net_assets_liabilities": "24171.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24171.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05837985/accounts/2018-06-30", "pdf_url": "/company/05837985/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28951.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "34874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60406.00", "total_assets_less_current_liabilities": "31455.00", "net_assets_liabilities": "31455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "31455.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/05837985/accounts/2017-06-30", "pdf_url": "/company/05837985/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7366.00", "debtors": null, "cash_bank_in_hand": "7320.00", "current_assets": "7320.00", "creditors_due_within_one_year": "11802.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4482.00", "total_assets_less_current_liabilities": "2884.00", "net_assets_liabilities": "2884.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2784.00", "shareholder_funds": "2884.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/05837985/accounts/2016-06-30", "pdf_url": "/company/05837985/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7822.00", "debtors": null, "cash_bank_in_hand": "12368.00", "current_assets": "12368.00", "creditors_due_within_one_year": "23098.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10730.00", "total_assets_less_current_liabilities": "-2908.00", "net_assets_liabilities": "-2908.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3008.00", "shareholder_funds": "-2908.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/05837985/accounts/2015-06-30", "pdf_url": "/company/05837985/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "AV Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10430.00", "debtors": null, "cash_bank_in_hand": "8949.00", "current_assets": "8949.00", "creditors_due_within_one_year": "22606.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13657.00", "total_assets_less_current_liabilities": "-3227.00", "net_assets_liabilities": "-3227.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-3327.00", "shareholder_funds": "-3227.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/05837985/accounts/2014-06-30", "pdf_url": "/company/05837985/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2013-07-01", "period_end": "2014-06-30", "entity_name": "AV Systems Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": "2214.00", "debtors": null, "cash_bank_in_hand": "127.00", "current_assets": "1094.00", "creditors_due_within_one_year": "9192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8098.00", "total_assets_less_current_liabilities": "-5884.00", "net_assets_liabilities": "-5884.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5984.00", "shareholder_funds": "-5884.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "0.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/05837985/accounts/2013-06-30", "pdf_url": "/company/05837985/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2214.00", "debtors": null, "cash_bank_in_hand": "127.00", "current_assets": "1094.00", "creditors_due_within_one_year": "9192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8098.00", "total_assets_less_current_liabilities": "-5884.00", "net_assets_liabilities": "-5884.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5984.00", "shareholder_funds": "-5884.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/05837985/accounts/2012-06-30", "pdf_url": "/company/05837985/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4952.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "967.00", "creditors_due_within_one_year": "10963.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9996.00", "total_assets_less_current_liabilities": "-5044.00", "net_assets_liabilities": "-5044.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5144.00", "shareholder_funds": "-5044.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/05837985/accounts/2011-06-30", "pdf_url": "/company/05837985/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6602.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "967.00", "creditors_due_within_one_year": "12557.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11590.00", "total_assets_less_current_liabilities": "-4988.00", "net_assets_liabilities": "-4988.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5088.00", "shareholder_funds": "-4988.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/05837985/accounts/2010-06-30", "pdf_url": "/company/05837985/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9194.00", "debtors": "1693.00", "cash_bank_in_hand": "188.00", "current_assets": "1881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14886.00", "total_assets_less_current_liabilities": "-5692.00", "net_assets_liabilities": "-5692.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5792.00", "shareholder_funds": "-5692.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" }, { "url": "/company/05837985/accounts/2009-06-30", "pdf_url": "/company/05837985/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5872.00", "debtors": "1103.00", "cash_bank_in_hand": "692.00", "current_assets": "2762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12720.00", "total_assets_less_current_liabilities": "-6848.00", "net_assets_liabilities": "-6848.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-6948.00", "shareholder_funds": "-6848.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2010.zip" }, { "url": "/company/05837985/accounts/2008-06-30", "pdf_url": "/company/05837985/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "NAT. Driving School Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8412.00", "debtors": "1401.00", "cash_bank_in_hand": "1743.00", "current_assets": "3144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8741.00", "total_assets_less_current_liabilities": "-329.00", "net_assets_liabilities": "-329.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-429.00", "shareholder_funds": "-329.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-06-30", "filing_date": "2008-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05837985/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05837985/filing-history/MjAxMzQwMzAwNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05837985/filing-history" }, "confirmation_statement": { "next_due": "2024-06-20", "last_made_up": "2023-06-06" }, "officers": [ { "name": "INCORPORATE SECRETARIAT LIMITED", "person_url": "/person/5416180", "role": "corporate-nominee-secretary", "appointed_on": "2006-06-06", "resigned_on": "2006-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:43:05+00:00" }, { "name": "KHAN, Ameena", "person_url": "/person/7409679", "role": "secretary", "appointed_on": "2006-06-06", "resigned_on": "2014-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:43:05+00:00" }, { "name": "KHAN, Ansar Javaid", "person_url": "/person/6907900", "role": "director", "appointed_on": "2006-06-06", "resigned_on": "2014-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:43:05+00:00" }, { "name": "HAVLIK, Daniel", "person_url": "/person/7409964", "role": "director", "appointed_on": "2014-11-14", "resigned_on": "2015-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:43:05+00:00" }, { "name": "FLORIO, Adam", "person_url": "/person/6274717", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:43:05+00:00" } ], "psc": [ { "name": "Mr Adam Florio", "kind": "individual-person-with-significant-control", "person_url": "/person/55681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-20T09:29:48+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }