Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
AV Projections Ltd.
- Incorporated
- 15 April 1993 (33 years)
- Industry
- Renting and leasing of office machinery and equipment (including computers) (77330) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Shaun Michael DalyNikhil Surendra DesaiPeter Pieri
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Arches65 Webber StreetLondonSE1 0QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Daly, Shaun Michael
Director · Appointed 1 September 2016
British
Born November 1971
Pieri, Peter
Secretary · Appointed 15 April 1993
British
Desai, Nikhil Surendra
Director · Appointed 15 April 1993
British
Born April 1965 (61)
Pieri, Peter
Director · Appointed 15 April 1993
British
Born July 1953 (73)
Officer history (3 former)
1 September 2016
Appointed Daly, Shaun Michael as Director
30 November 1999
Resigned France, Jan Vivian as Director
30 April 1996
26 September 1995
1 April 1994
Appointed France, Jan Vivian as Director
15 April 1993
Appointed Pieri, Peter as Secretary
15 April 1993
Appointed Desai, Nikhil Surendra as Director
15 April 1993
Appointed Pieri, Peter as Director
15 April 1993
15 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11395362
Former controllers (3)
20 August 2018
Ceased Shaun Michael Daly — Has significant influence or control
20 August 2018
Ceased Nikhil Surendra Desai — Owns 25–50% of shares
20 August 2018
Ceased Peter Pieri — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AV Projections Ltd. This company Owns 75–100% of shares
Propsite Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,610,327
- Cash
- £2,843,395
- Employees
- 40
- Debt Ratio
- 15%
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £801,807 | £773,648 | £554,176 | £430,722 | £487,305 | £643,797 |
| Current Assets | £3,453,644 | £3,134,518 | £2,709,196 | £2,320,885 | £1,973,993 | £2,592,486 |
| Debtors | £610,249 | £653,557 | £943,989 | £1,151,191 | £668,702 | £829,581 |
| Cash | £2,843,395 | £2,480,961 | £1,765,207 | £1,169,694 | £1,305,291 | £1,762,905 |
| Creditors (< 1 year) | £505,460 | £509,704 | £460,299 | £302,933 | £32,552 | £276,733 |
| Net Current Assets | £2,948,184 | £2,624,814 | £2,248,897 | £2,017,952 | £1,941,441 | £2,315,753 |
| Net Assets | £3,610,327 | £3,282,195 | £2,959,550 | |||
| Shareholder Funds | £3,610,327 | £3,282,195 | £2,803,073 | £2,448,674 | £2,428,746 | £2,959,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 30 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 1 April 2025 |
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