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 1
  • Henshaw, Charles Richard
    Electrical Engineer born in November 1988
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ dissolved
    OF - Director → CIF 0
    Henshaw, Charles Richard
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wheeler, Ann
    Company Secretary born in August 1948
    Individual
    Officer
    1995-01-13 ~ 2013-12-24
    OF - Director → CIF 0
    Wheeler, Ann
    Hairdresser
    Individual
    Officer
    1995-01-13 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 2
    Henshaw, Margaret Joan
    Head Teacher born in January 1955
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Wheeler, Alfred John
    Managing Director born in January 1952
    Individual
    Officer
    1995-01-13 ~ 2013-12-24
    OF - Director → CIF 0
  • 4
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1995-01-13 ~ 1995-01-13
    PE - Nominee Director → CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1995-01-13 ~ 1995-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.V.O. SYSTEMS LIMITED

Previous name
AUDIO VISUAL AND SURVEILLANCE SYSTEMS LIMITED - 1995-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Tangible fixed assets
10,633 GBP2015-10-31
6,561 GBP2014-10-31
Inventory/Stocks
26,500 GBP2015-10-31
33,000 GBP2014-10-31
Debtors
106,193 GBP2015-10-31
62,206 GBP2014-10-31
Cash at bank and in hand
135 GBP2015-10-31
2,545 GBP2014-10-31
Current Assets
132,828 GBP2015-10-31
97,751 GBP2014-10-31
Current liabilities
165,113 GBP2015-10-31
75,886 GBP2014-10-31
Net Current Assets/Liabilities
-32,285 GBP2015-10-31
21,865 GBP2014-10-31
Total Assets Less Current Liabilities
-21,652 GBP2015-10-31
28,426 GBP2014-10-31
Provisions for liabilities and charges
989 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-21,652 GBP2015-10-31
27,437 GBP2014-10-31
Called-up share capital
1,540 GBP2015-10-31
1,540 GBP2014-10-31
Share premium account
980 GBP2015-10-31
980 GBP2014-10-31
Retained earnings
-24,172 GBP2015-10-31
24,917 GBP2014-10-31
Shareholder's fund
-21,652 GBP2015-10-31
27,437 GBP2014-10-31
Cost/valuation of tangible fixed assets
36,916 GBP2015-10-31
30,390 GBP2014-10-31
Depreciation of tangible fixed assets
26,283 GBP2015-10-31
23,829 GBP2014-10-31
Depreciation expense of tangible fixed assets in the period
2,454 GBP2014-11-01 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
1,540 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
1,540 GBP2015-10-31
1,540 GBP2014-10-31

  • A.V.O. SYSTEMS LIMITED
    Info
    AUDIO VISUAL AND SURVEILLANCE SYSTEMS LIMITED - 1995-03-09
    Registered number 03009403
    Unit 1f, Prospect Road, Prospect Road, Cowes, Isle Of Wight PO31 7AD
    Private Limited Company incorporated on 1995-01-13 and dissolved on 2019-06-04 (24 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.