AV Department Limited (SC293624)

Registered office

Name	Role	Appointed	Resigned
MILLER, Hamish	Director	24 Nov 2005	8 Sep 2009
MCLEAN, Shona	Director	24 Nov 2005	8 Sep 2009
KISBY, Mark	Secretary	24 Nov 2005	1 Jan 2010
KISBY, Judith	Secretary	1 Jan 2010	1 Apr 2020
WELSH, Derek Collin	Director	1 Jun 2007
KISBY, Mark	Director	24 Nov 2005

Name	Nature of control	Notified	Ceased
Mrs Judith Helen Kisby	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Aug 2016	1 Apr 2020
Mr Mark Kisby	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	1 Aug 2016
Mr Derek Collin Welsh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Aug 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£58,252	-	3
31 Mar 2024	£77,191	-	1
31 Mar 2023	£82,861	-	1
31 Mar 2022	£65,559	-	1
31 Mar 2021	£71,085	-	4
31 Mar 2020	£71,736	-	4
31 Mar 2019	£80,227	-	-
31 Mar 2018	£80,009	-	-
31 Mar 2017	£59,910	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	£83,062	£11,701	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	£49,172	£14	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-