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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jones, Terence
    Electrician born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Michael Andrews
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Capel, Anthony George
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Andrews, Michael
    Electrician born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Foy, Steven
    Electrician born in January 1969
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-10-28
    PE - Nominee Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-19 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAV LIMITED

Previous name
ROUNDCABLE LIMITED - 1994-02-14
Standard Industrial Classification
77299 - Renting And Leasing Of Other Personal And Household Goods
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,300 GBP2018-07-31
33,083 GBP2017-07-31
Total Inventories
26,500 GBP2017-07-31
Debtors
3,062 GBP2018-07-31
1,341 GBP2017-07-31
Cash at bank and in hand
3,520 GBP2018-07-31
4,665 GBP2017-07-31
Current Assets
6,582 GBP2018-07-31
32,506 GBP2017-07-31
Creditors
Current
64,351 GBP2018-07-31
110,660 GBP2017-07-31
Net Current Assets/Liabilities
-57,769 GBP2018-07-31
-78,154 GBP2017-07-31
Total Assets Less Current Liabilities
-6,469 GBP2018-07-31
-45,071 GBP2017-07-31
Creditors
Non-current
147,598 GBP2018-07-31
105,278 GBP2017-07-31
Net Assets/Liabilities
-154,067 GBP2018-07-31
-150,349 GBP2017-07-31
Equity
Called up share capital
10,000 GBP2018-07-31
10,000 GBP2017-07-31
Retained earnings (accumulated losses)
-164,067 GBP2018-07-31
-160,349 GBP2017-07-31
Equity
-154,067 GBP2018-07-31
-150,349 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,881 GBP2018-07-31
39,381 GBP2017-07-31
Motor vehicles
29,945 GBP2018-07-31
29,945 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
95,826 GBP2018-07-31
69,326 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,581 GBP2018-07-31
18,305 GBP2017-07-31
Motor vehicles
20,945 GBP2018-07-31
17,938 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,526 GBP2018-07-31
36,243 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,276 GBP2017-08-01 ~ 2018-07-31
Motor vehicles
3,007 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,283 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Plant and equipment
42,300 GBP2018-07-31
21,076 GBP2017-07-31
Motor vehicles
9,000 GBP2018-07-31
12,007 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
29,945 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
17,938 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,007 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
9,000 GBP2018-07-31
Under hire purchased contracts or finance leases, Motor vehicles
12,007 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
3,062 GBP2018-07-31
1,341 GBP2017-07-31
Other Remaining Borrowings
Current
2,390 GBP2018-07-31
Trade Creditors/Trade Payables
Current
-2,741 GBP2018-07-31
22,877 GBP2017-07-31
Other Taxation & Social Security Payable
Current
220 GBP2018-07-31
220 GBP2017-07-31
Accrued Liabilities
Current
1,425 GBP2018-07-31
1,425 GBP2017-07-31
Other Remaining Borrowings
More than five year, Non-current
9,431 GBP2017-07-31
Finance Lease Liabilities - Total Present Value
Non-current
6,900 GBP2018-07-31
10,350 GBP2017-07-31
  • AAV LIMITED
    Info
    ROUNDCABLE LIMITED - 1994-02-14
    Registered number 02863940
    icon of addressLarchways Ockham Road North, West Horsley, Leatherhead, Surrey KT24 6PE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 and dissolved on 2020-02-11 (26 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.