Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
A V Security Limited
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Security systems service activities (80200) Other business support service activities n.e.c. (82990)
- Directors
- Andrew BoardDominique WellsJack Hayhoe
- Owned by
- Andrew BoardJack Hayhoe
- Accounts type
- Micro entity
- Region
- South East
- Address
- The Quadrant CentreLimes RoadWeybridgeKT13 8DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Board, Andrew
Director · Appointed 12 October 2022
British
Born June 1993 (33)
Wells, Dominique
Director · Appointed 12 October 2022
British
Born June 1993 (33)
Hayhoe, Jack
Director · Appointed 25 July 2019
British
Born March 1990 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Board
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Jack Hayhoe
Individual · Notified 25 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £354
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,546 | £12,087 | £14,090 | £16,692 | £20,669 | £23,820 |
| Current Assets | £185,883 | £171,726 | £30,860 | £24,556 | £29,702 | £11,601 |
| Creditors (< 1 year) | £179,443 | £140,060 | £15,536 | £7,827 | £49,431 | £40,886 |
| Creditors (> 1 year) | £18,632 | £24,752 | £19,923 | £25,734 | £0 | £0 |
| Net Current Assets | £6,440 | £31,666 | £15,324 | £16,729 | (£19,729) | (£29,285) |
| Net Assets | £354 | £17,516 | £4,741 | £6,937 | £190 | |
| Shareholder Funds | £354 | £17,516 | £4,741 | £6,937 | £190 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Change of details for a person with significant control | |||
| 12 December 2025 | Micro company accounts | 31 July 2025 |
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