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
  • Andersen, Ole Bo
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ dissolved
    OF - director → CIF 0
    Mr Ole Bo Andersen
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hoy, Anna Marie
    Individual
    Officer
    2003-03-28 ~ 2004-03-23
    OF - secretary → CIF 0
  • 2
    Campbell, Helen May
    Individual
    Officer
    2009-01-14 ~ 2009-09-11
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - nominee-director → CIF 0
  • 4
    10, Pageant Crescent, Rotherhithe Street, London
    Corporate
    Officer
    2001-06-18 ~ 2003-04-28
    PE - secretary → CIF 0
    2004-03-23 ~ 2009-09-11
    PE - secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-12 ~ 2001-06-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AV-POINT LIMITED

Previous names
INTERLINK INSTALLATIONS LTD - 2004-03-26
OLE BO DESIGN LIMITED - 2003-02-24
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,145 GBP2017-11-30
6,760 GBP2016-11-30
Current Assets
42,330 GBP2017-11-30
27,834 GBP2016-11-30
Creditors
Amounts falling due within one year
-70,128 GBP2017-11-30
-69,797 GBP2016-11-30
Net Current Assets/Liabilities
-27,798 GBP2017-11-30
-41,963 GBP2016-11-30
Total Assets Less Current Liabilities
-22,653 GBP2017-11-30
-35,203 GBP2016-11-30
Net Assets/Liabilities
-27,453 GBP2017-11-30
-37,503 GBP2016-11-30
Equity
-27,453 GBP2017-11-30
-37,503 GBP2016-11-30

  • AV-POINT LIMITED
    Info
    INTERLINK INSTALLATIONS LTD - 2004-03-26
    OLE BO DESIGN LIMITED - 2003-02-24
    Registered number 04232871
    C/o Absolute Recovery Limited, Unit 2 Railway Court, Ten Pound Walk, Doncaster DN4 5FB
    Private Limited Company incorporated on 2001-06-12 and dissolved on 2023-03-20 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.