Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
AV Department Limited
- Incorporated
- 24 November 2005 (20 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Derek Collin WelshMark Kisby
- Owned by
- Derek Collin WelshMark Kisby
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 3 St. Davids DriveSt. Davids Business ParkDalgety BayDunfermlineKY11 9PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Welsh, Derek Collin
Director · Appointed 1 June 2007
British
Born July 1971 (55)
Kisby, Mark
Director · Appointed 24 November 2005
British
Born April 1966 (60)
Officer history (4 former)
1 April 2020
Resigned Kisby, Judith as Secretary
1 January 2010
Appointed Kisby, Judith as Secretary
1 January 2010
Resigned Kisby, Mark as Secretary
8 September 2009
Resigned Mclean, Shona as Director
8 September 2009
1 June 2007
Appointed Welsh, Derek Collin as Director
24 November 2005
Appointed Kisby, Mark as Director
24 November 2005
Appointed Mclean, Shona as Director
24 November 2005
24 November 2005
Appointed Kisby, Mark as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Derek Collin Welsh
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Mark Kisby
Individual · Notified 1 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
1 April 2020
Ceased Judith Helen Kisby — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £77,191
- Employees
- 3
- Debt Ratio
- 58%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £114,520 | £65,669 | £47,970 | £66,272 |
| Current Assets | £67,571 | £114,514 | £72,719 | £85,935 |
| Creditors (< 1 year) | £66,688 | £49,110 | £9,595 | £82,129 |
| Creditors (> 1 year) | £39,870 | £49,870 | £41,667 | £0 |
| Net Current Assets | £2,541 | £67,062 | £64,782 | £5,464 |
| Net Assets | £77,191 | £82,861 | £71,085 | £71,736 |
| Shareholder Funds | £77,191 | £82,861 | £71,085 | £71,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 9 December 2024 | Micro company accounts | 31 March 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 4 August 2024 |
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