360 AV Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03945748 Private limited company
Incorporated
13 March 2000 (26 years)
Previously known as
AV and Control Ltd (until 10 August 2017)
Freelance AV Ltd (until 21 July 2016)
Advanced Visual Interfacing Ltd (until 4 December 2012)
Earlier: Triple Technology Limited
Industry
Other information technology service activities (62090)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Other business support service activities n.e.c. (82990)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
03945748 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
17 January 2026 (overdue)
Last conf. stmt
3 January 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15871278
Former controllers (1)
3 January 2025
Ceased William Jordan — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Tya GRP Ltd In liquidation
360 AV Ltd This company Proposed for strike-offOwns 75–100% of shares
Accounting Angles Limited Proposed for strike-offOwns 75–100% of shares
AH Itb Limited Proposed for strike-offOwns 75–100% of shares
Battle Motoring Ltd Proposed for strike-offOwns 75–100% of shares
Bespoke Glass Products Ltd In liquidationOwns 75–100% of shares
BSB Floors & Walls Limited Proposed for strike-offOwns 75–100% of shares
Celtic Construction and Developments Ltd Proposed for strike-offOwns 75–100% of shares
Chalk Hills Healthcare Ltd In liquidationOwns 75–100% of shares
DC Property SE Maintenance Limited Proposed for strike-offOwns 75–100% of shares
FGT Consultants Ltd Proposed for strike-offOwns 75–100% of shares
Firs House Limited Proposed for strike-offOwns 75–100% of shares
Forcerto UK Ltd In liquidationOwns 75–100% of shares
Global E-Commerce Experts Ltd In liquidationOwns 75–100% of shares
Hollows Homes Limited Proposed for strike-offOwns 75–100% of shares
Hotwolf Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£8,560)
Cash
£390
Employees
1
Debt Ratio
139%
Current Ratio
0.8x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2022 2023 (£12,796) (£16,725) (£12,046) (£8,560)
Balance sheet detail
2023202220202019
Fixed Assets£4,494£5,150£9,158£10,031
Current Assets£17,693£15,485£14,760£10,231
Debtors£17,303£7,688£7,540£10,231
Cash£390£7,797£7,220
Creditors (< 1 year)£21,527£20,068£19,419£31,376
Creditors (> 1 year)£8,366£11,634£19,667
Net Current Assets(£3,834)(£4,583)(£4,659)(£21,145)
Net Assets(£8,560)(£12,046)(£16,725)(£12,796)
Shareholder Funds(£8,560)(£12,046)(£16,725)(£12,796)

Filings

Filing history not loaded yet. See it on Companies House

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