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
  • Wackan, Carl Robert, Mr.
    A V Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ now
    OF - director → CIF 0
    Mr. Carl Robert Wackan
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Wackan, Hiroko
    A V Consultant
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2020-12-19
    OF - secretary → CIF 0
  • 2
    Egarr, Frank Thomas
    Av Consultant born in January 1955
    Individual
    Officer
    2001-05-03 ~ 2001-11-20
    OF - director → CIF 0
  • 3
    Wall, David George
    Accountant born in January 1960
    Individual (5 offsprings)
    Officer
    2001-05-03 ~ 2002-01-15
    OF - director → CIF 0
parent relation
Company in focus

AV FACTORY LIMITED

Previous name
UK CONFERENCE SOLUTIONS LIMITED - 2018-06-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Intangible Assets
8,000 GBP2021-05-31
Debtors
11,269 GBP2021-05-31
62 GBP2020-05-31
Cash at bank and in hand
3,205 GBP2021-05-31
39,847 GBP2020-05-31
Current Assets
14,474 GBP2021-05-31
39,909 GBP2020-05-31
Net Current Assets/Liabilities
6,919 GBP2021-05-31
39,137 GBP2020-05-31
Total Assets Less Current Liabilities
14,919 GBP2021-05-31
39,137 GBP2020-05-31
Creditors
Non-current
-40,000 GBP2021-05-31
-40,000 GBP2020-05-31
Net Assets/Liabilities
-25,081 GBP2021-05-31
-863 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-25,181 GBP2021-05-31
-963 GBP2020-05-31
Equity
-25,081 GBP2021-05-31
-863 GBP2020-05-31
Intangible Assets - Gross Cost
Computer software
10,000 GBP2021-05-31
Amount of value-added tax that is recoverable
Current
62 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
11,269 GBP2021-05-31
62 GBP2020-05-31
Trade Creditors/Trade Payables
Current
900 GBP2021-05-31
Accrued Liabilities/Deferred Income
Current
383 GBP2021-05-31
323 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-05-31

  • AV FACTORY LIMITED
    Info
    UK CONFERENCE SOLUTIONS LIMITED - 2018-06-25
    Registered number 04210345
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    Private Limited Company incorporated on 2001-05-03 (24 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-10
    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.