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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 4
  • 1
    Whitehead, Andrew Michael
    Engineer born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehead, Susan
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heaton, Paul
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    OF - Director → CIF 0
    France, Sarah Louise
    Manager born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
    France, Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Heaton
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Sarah Louise France
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE UK MANUFACTURING ACCELERATOR LTD
    icon of addressSpring Court, Spring Road, Hale, Altrincham, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    703,025 GBP2023-12-31
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Murray-smith, James Stewart
    Co Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Radcliffe, Ian David
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2017-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVS-SYS LTD

Previous name
AV SUPPORT LIMITED - 2015-05-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
810,896 GBP2018-02-28
1,141,877 GBP2017-02-28
Property, Plant & Equipment
110,359 GBP2018-02-28
132,770 GBP2017-02-28
Fixed Assets
921,255 GBP2018-02-28
1,274,647 GBP2017-02-28
Debtors
142,556 GBP2018-02-28
425,508 GBP2017-02-28
Cash at bank and in hand
14,742 GBP2018-02-28
4,866 GBP2017-02-28
Current Assets
157,298 GBP2018-02-28
430,374 GBP2017-02-28
Net Current Assets/Liabilities
-101,746 GBP2018-02-28
-182,930 GBP2017-02-28
Total Assets Less Current Liabilities
819,509 GBP2018-02-28
1,091,717 GBP2017-02-28
Creditors
Amounts falling due after one year
-247,112 GBP2018-02-28
-213,699 GBP2017-02-28
Net Assets/Liabilities
660,541 GBP2018-02-28
966,162 GBP2017-02-28
Equity
Called up share capital
353 GBP2018-02-28
169 GBP2017-02-28
150 GBP2016-02-29
Share premium
1,643,170 GBP2018-02-28
1,146,273 GBP2017-02-28
524,950 GBP2016-02-29
Retained earnings (accumulated losses)
-982,982 GBP2018-02-28
-180,280 GBP2017-02-28
37,897 GBP2016-02-29
Equity
660,541 GBP2018-02-28
966,162 GBP2017-02-28
562,997 GBP2016-02-29
Profit/Loss
Retained earnings (accumulated losses)
-802,702 GBP2017-03-01 ~ 2018-02-28
-210,863 GBP2016-03-01 ~ 2017-02-28
Profit/Loss
-802,702 GBP2017-03-01 ~ 2018-02-28
-210,863 GBP2016-03-01 ~ 2017-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-802,702 GBP2017-03-01 ~ 2018-02-28
-210,863 GBP2016-03-01 ~ 2017-02-28
Comprehensive Income/Expense
-802,702 GBP2017-03-01 ~ 2018-02-28
-210,863 GBP2016-03-01 ~ 2017-02-28
Issue of Equity Instruments
Called up share capital
184 GBP2017-03-01 ~ 2018-02-28
19 GBP2016-03-01 ~ 2017-02-28
Issue of Equity Instruments
497,081 GBP2017-03-01 ~ 2018-02-28
621,342 GBP2016-03-01 ~ 2017-02-28
Dividends Paid
Retained earnings (accumulated losses)
-7,314 GBP2016-03-01 ~ 2017-02-28
Dividends Paid
-7,314 GBP2016-03-01 ~ 2017-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
184 GBP2017-03-01 ~ 2018-02-28
19 GBP2016-03-01 ~ 2017-02-28
Retained earnings (accumulated losses)
-7,314 GBP2016-03-01 ~ 2017-02-28
Equity - Income/Expense Recognised Directly
497,081 GBP2017-03-01 ~ 2018-02-28
614,028 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002017-03-01 ~ 2018-02-28
Tools/Equipment for furniture and fittings
25.002017-03-01 ~ 2018-02-28
Average Number of Employees
82017-03-01 ~ 2018-02-28
112016-03-01 ~ 2017-02-28
Intangible Assets - Gross Cost
Other than goodwill
1,310,031 GBP2018-02-28
1,141,877 GBP2017-02-28
Intangible Assets - Gross Cost
1,310,031 GBP2018-02-28
1,141,877 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
499,135 GBP2018-02-28
Intangible Assets - Accumulated Amortisation & Impairment
499,135 GBP2018-02-28
Intangible Assets
Other than goodwill
810,896 GBP2018-02-28
1,141,877 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
74,057 GBP2017-02-28
Plant and equipment
162,582 GBP2018-02-28
161,975 GBP2017-02-28
Tools/Equipment for furniture and fittings
59,299 GBP2018-02-28
59,299 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
295,938 GBP2018-02-28
295,331 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
74,057 GBP2017-02-28
Plant and equipment
53,816 GBP2018-02-28
34,622 GBP2017-02-28
Tools/Equipment for furniture and fittings
57,706 GBP2018-02-28
53,882 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,579 GBP2018-02-28
162,561 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,194 GBP2017-03-01 ~ 2018-02-28
Tools/Equipment for furniture and fittings
3,824 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,018 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
108,766 GBP2018-02-28
127,353 GBP2017-02-28
Tools/Equipment for furniture and fittings
1,593 GBP2018-02-28
5,417 GBP2017-02-28
Trade Debtors/Trade Receivables
8,215 GBP2018-02-28
42,445 GBP2017-02-28
Other Debtors
134,341 GBP2018-02-28
383,063 GBP2017-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
55,467 GBP2018-02-28
129,469 GBP2017-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
30,405 GBP2018-02-28
327,112 GBP2017-02-28
Other Creditors
Amounts falling due within one year
173,172 GBP2018-02-28
156,723 GBP2017-02-28
Amounts falling due after one year
247,112 GBP2018-02-28
213,699 GBP2017-02-28

  • AVS-SYS LTD
    Info
    AV SUPPORT LIMITED - 2015-05-07
    Registered number 05559588
    icon of addressSt Georges House Dragons Wharf, Dragons Lane, Moston, Sandbach, Cheshire CW11 3PA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-09 and dissolved on 2025-02-25 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-10-08
    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.