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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 1
  • Mr Bryan Howells
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-07-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Howells, Bryan
    Av Consultant born in August 1958
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Philipson, Debbie
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2011-01-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Martin, Mark
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AV AUTOMATION LTD

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
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 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
13,328 GBP2016-01-31
9,753 GBP2015-01-31
Inventory/Stocks
16,000 GBP2016-01-31
Debtors
130,862 GBP2016-01-31
68,927 GBP2015-01-31
Cash at bank and in hand
125,842 GBP2016-01-31
975 GBP2015-01-31
Current Assets
272,704 GBP2016-01-31
69,902 GBP2015-01-31
Current liabilities
143,578 GBP2016-01-31
48,648 GBP2015-01-31
Net Current Assets/Liabilities
129,126 GBP2016-01-31
21,254 GBP2015-01-31
Total Assets Less Current Liabilities
142,454 GBP2016-01-31
31,007 GBP2015-01-31
Non-current liabilities
9,554 GBP2016-01-31
22,395 GBP2015-01-31
Net assets/liabilities including pension asset/liability
132,900 GBP2016-01-31
8,612 GBP2015-01-31
Called-up share capital
10 GBP2016-01-31
10 GBP2015-01-31
Retained earnings
132,890 GBP2016-01-31
8,602 GBP2015-01-31
Shareholder's fund
132,900 GBP2016-01-31
8,612 GBP2015-01-31
Cost/valuation of tangible fixed assets
18,845 GBP2016-01-31
10,995 GBP2015-01-31
Depreciation of tangible fixed assets
5,517 GBP2016-01-31
1,242 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
4,275 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-01-31
10 GBP2015-01-31

  • AV AUTOMATION LTD
    Info
    Registered number 07498350
    511 Durham Road, Lowfell, Gateshead, Tyne & Wear NE9 5EY
    PRIVATE LIMITED COMPANY incorporated on 2011-01-19 and dissolved on 2019-05-07 (8 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.