AV Techno Limited

Active02748213 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Oliver Christopher Clark
Frida Maria Backman-Clark
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2018
British
Born November 1994
Director · Appointed 6 April 2003
British
Born April 1969 (57)
Officer history (10 former)
30 June 2026
Resigned Ouhtit, Hakima as Secretary
30 June 2026
Resigned Ouhtit, Hakima as Director
7 February 2018
24 January 2005
Appointed Ouhtit, Hakima as Secretary
24 January 2005
Appointed Ouhtit, Hakima as Director
24 January 2005
Resigned Law, Mark as Director
24 January 2005
Resigned Law, Mark as Secretary
6 April 2003
Appointed Clark, Oliver Christopher as Director
31 March 2003
Resigned Law, Laura Mary as Director
31 March 2003
Resigned Robertson, Laura Mary as Secretary
3 March 2003
Resigned Fryer, Kenneth Wade as Director
24 October 2001
Appointed Law, Laura Mary as Director
24 October 2001
Appointed Fryer, Kenneth Wade as Director
15 October 1999
Appointed Law, Mark as Secretary
15 October 1999
Resigned Law, Ronald, Dr as Secretary
20 September 1994
Appointed Robertson, Laura Mary as Secretary
22 October 1992
Appointed Law, Ronald, Dr as Secretary
17 September 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
17 September 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 September 1992
Appointed Cohen, Violet as Nominee Director
17 September 1992
Resigned Cohen, Violet as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1969 (57)
Frida Maria Backman-Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Finnish
Born September 1980 (46)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,015
Employees
3
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2025 £105,535 £114,150 £909 £4,015
Balance sheet detail
20252024202320212020
Fixed Assets£5,413£12,163£32,150£18,479
Current Assets£72,611£24,792£160,184£136,237
Debtors£114,226
Cash£22,011
Creditors (< 1 year)£69,158£31,866£74,684£49,181
Net Current Assets£3,453(£7,074)£85,500£87,056
Net Assets£4,015£909£114,150£105,535
Shareholder Funds£4,015£909£114,150£105,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026

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