Aaa/v Systems Ltd

Active04867692 Private limited company
Incorporated
15 August 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Simon James Mitchell
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Wallis Court
Grimsby
DN33 3SP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2003
British
Born August 1972 (54)
Mitchell, Lorna Patricia
Secretary · Appointed 15 August 2003
British
Officer history (2 former)
15 August 2003
Appointed Mitchell, Simon James as Director
15 August 2003
Appointed Mitchell, Lorna Patricia as Secretary
15 August 2003
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
15 August 2003
Appointed Businesslegal Limited as Corporate Nominee Director
15 August 2003
Resigned Businesslegal Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)

Financials

Net Assets
£10,017
Cash
£3,709
Employees
1
Debt Ratio
54%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,485 £18,410 £24,204 £10,252 £7,962 £10,017
Balance sheet detail
202520242023202220212020
Fixed Assets£4,206£5,311£6,709£2,912£3,767£4,635
Current Assets£17,483£31,868£49,791£56,793£26,130£22,876
Debtors£11,899£5,741£5,652£9,102£3,884£6,257
Cash£3,709£15,462£43,474£46,906£12,156£14,539
Creditors (< 1 year)£44,973£34,948£10,771£8,145
Net Current Assets£6,610£3,660£4,818£21,845£15,359£14,731
Net Assets£10,017£7,962£10,252£24,204£18,410£18,485
Shareholder Funds£10,252£24,204£18,410£18,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 August 2026
18 August 2026Confirmation statement with no updates15 August 2026
7 May 2026Registered office address changed
5 January 2026Total exemption full accounts31 August 2025
26 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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