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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 4
  • 1
    Mcgarvie, Andrew Ian
    Born in October 1962
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mcgarvie
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgarvie, Vicki Jane
    Secretary
    Individual (1 offspring)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-07-16 ~ 2001-07-18
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-07-16 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & V ELECTRONIC SERVICES LIMITED

Period: 2001-07-16 ~ now
Company number: 04252429
Registered name
A & V ELECTRONIC SERVICES LIMITED - now
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Current Assets
8,341 GBP2024-07-31
8,271 GBP2023-07-31
Creditors
Amounts falling due within one year
-695 GBP2024-07-31
-660 GBP2023-07-31
Net Current Assets/Liabilities
7,646 GBP2024-07-31
7,611 GBP2023-07-31
Total Assets Less Current Liabilities
7,646 GBP2024-07-31
7,611 GBP2023-07-31
Net Assets/Liabilities
7,646 GBP2024-07-31
7,611 GBP2023-07-31
Equity
7,646 GBP2024-07-31
7,611 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • A & V ELECTRONIC SERVICES LIMITED
    Info
    Registered number 04252429
    6 Lystra Road, Moordown, Bournemouth, Dorset BH9 3AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.