AV Systems Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 05837985 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
Nat. Driving School Ltd (until 14 November 2014)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Adam Florio
Owned by
Adam Florio
Accounts type
Micro entity
Region
Wales
Address
05837985 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
20 June 2024 (overdue)
Last conf. stmt
6 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Florio, Adam
Director · Appointed 1 January 2015
British
Born January 1972 (54)
Officer history (4 former)
1 January 2015
Appointed Florio, Adam as Director
1 January 2015
Resigned Havlik, Daniel as Director
14 November 2014
Appointed Havlik, Daniel as Director
14 November 2014
Resigned Khan, Ameena as Secretary
14 November 2014
Resigned Khan, Ansar Javaid as Director
6 June 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 June 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 June 2006
Appointed Khan, Ameena as Secretary
6 June 2006
Appointed Khan, Ansar Javaid as Director

Ownership 1 active

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

Adam Florio
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Net Assets
(£23,435)
Debt Ratio
196%
Current Ratio
178.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2019 2020 2021 2022 2023 £24,171 £16,806 £1,385 (£23,435) (£23,435)
Balance sheet detail
20232022202120202019
Fixed Assets£12,835£12,835£16,636£21,045£28,061
Current Assets£11,620£11,620£33,862£45,761£2,116
Creditors (< 1 year)£65£65£0£6,006
Creditors (> 1 year)£47,825£47,825£49,113£50,000
Net Current Assets£11,555£11,555£33,862£45,761(£3,890)
Net Assets(£23,435)(£23,435)£1,385£16,806£24,171
Shareholder Funds(£23,435)(£23,435)£1,385£16,806£24,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed

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