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Home > England & Wales Companies > INSTALLATION SYSTEMS AV LTD
Company Information for

INSTALLATION SYSTEMS AV LTD

91 BRACKEN PATH, EPSOM, SURREY, KT18 7SZ,
Company Registration Number
06576559
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Installation Systems Av Ltd
INSTALLATION SYSTEMS AV LTD was founded on 2008-04-25 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Installation Systems Av Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INSTALLATION SYSTEMS AV LTD
 
Legal Registered Office
91 BRACKEN PATH
EPSOM
SURREY
KT18 7SZ
Other companies in KT18
 
Previous Names
ACTIVE SYSTEMS AUDIO VISUAL LIMITED26/07/2017
Filing Information
Company Number 06576559
Company ID Number 06576559
Date formed 2008-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-12 01:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTALLATION SYSTEMS AV LTD
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Company Officers of INSTALLATION SYSTEMS AV LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN PFEIL
Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Company Secretary 2008-04-25 2009-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-26RES15CHANGE OF NAME 25/07/2017
2017-07-26CERTNMCOMPANY NAME CHANGED ACTIVE SYSTEMS AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 26/07/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0125/04/16 FULL LIST
2015-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0125/04/15 FULL LIST
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0125/04/14 FULL LIST
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-24AR0125/04/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-23AR0125/04/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-21AR0125/04/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION FULL
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2010-10-21AA01PREVSHO FROM 30/04/2010 TO 28/02/2010
2010-05-24AR0125/04/10 FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PFEIL / 23/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION FULL
2009-07-30288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-05-20363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to INSTALLATION SYSTEMS AV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTALLATION SYSTEMS AV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTALLATION SYSTEMS AV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INSTALLATION SYSTEMS AV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 21
Cash Bank In Hand 2012-02-29 £ 21
Current Assets 2012-02-29 £ 21
Shareholder Funds 2012-02-29 £ 21

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INSTALLATION SYSTEMS AV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INSTALLATION SYSTEMS AV LTD
Trademarks
We have not found any records of INSTALLATION SYSTEMS AV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTALLATION SYSTEMS AV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as INSTALLATION SYSTEMS AV LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INSTALLATION SYSTEMS AV LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTALLATION SYSTEMS AV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTALLATION SYSTEMS AV LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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