Audio Visual Technicians (Systems) Limited

Active04249983 Private limited company
Incorporated
11 July 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carolyn Jayne Povey
Robin Andrew Povey
Owned by
Robin Andrew Povey
Accounts type
Micro entity
Region
West Midlands
Address
C/o Albee Accountants Minerva Mill Innovation Centre
Station Road
Alcester
B49 5ET

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Povey, Carolyn Jayne
Director · Appointed 1 April 2025
British
Born February 1961 (65)
Povey, Carolyn Jayne
Secretary · Appointed 11 July 2001
British
Povey, Robin Andrew
Director · Appointed 11 July 2001
British
Born January 1960 (66)
Officer history (3 former)
1 April 2025
Appointed Povey, Carolyn Jayne as Director
11 July 2001
Appointed Povey, Carolyn Jayne as Secretary
11 July 2001
Appointed Povey, Robin Andrew as Director
11 July 2001
Appointed Whitaker, Anne Michelle as Secretary
11 July 2001
Resigned Whitaker, Anne Michelle as Secretary
11 July 2001
Appointed Whitaker, Anne Michelle as Director
11 July 2001
Resigned Whitaker, Anne Michelle as Director
11 July 2001
Appointed Whitaker, Robert Alston as Director
11 July 2001
Resigned Whitaker, Robert Alston as Director

Ownership 1 active

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

Robin Andrew Povey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£19,019
Employees
2
Debt Ratio
35%
Current Ratio
3.5x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £11,067 (£2,588) (£2,938) £16,978 £19,019
Balance sheet detail
2025202420232022202120202019
Fixed Assets£470£447£537£753£924£908£1,148
Current Assets£28,948£36,773£16,212£24,079£42,688£32,223£44,500
Creditors (< 1 year)£8,305£14,136£9,945£13,945£15,211£13,601£23,063
Creditors (> 1 year)£1,516£5,682£9,742£13,475£17,334
Net Current Assets£21,215£23,283£6,267£10,134£27,477£18,622£21,437
Net Assets£19,019£16,978(£2,938)(£2,588)£11,067
Shareholder Funds£19,019£16,978(£2,938)(£2,588)£11,067£19,530£22,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
12 May 2026Micro company accounts31 August 2025
21 July 2025Confirmation statement with no updates11 July 2025
17 April 2025Micro company accounts31 August 2024
16 April 2025Appointment of a director
Show all recent filings

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