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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 3
  • 1
    Steel, Gary
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Gary Steel
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2020-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moore, James Andrew
    Born in February 1995
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Ian
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
    Moore, Ian
    Individual (26 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Ian Moore
    Born in July 1963
    Individual (26 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AOV SYSTEMS LTD

Period: 2018-08-21 ~ now
Company number: 11528604
Registered name
AOV SYSTEMS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
42,032 GBP2025-08-31
753 GBP2024-08-31
Total Inventories
150,299 GBP2025-08-31
101,900 GBP2024-08-31
Debtors
247,167 GBP2025-08-31
82,966 GBP2024-08-31
Cash at bank and in hand
14,206 GBP2025-08-31
1,827 GBP2024-08-31
Current Assets
411,672 GBP2025-08-31
186,693 GBP2024-08-31
Net Current Assets/Liabilities
118,022 GBP2025-08-31
104,345 GBP2024-08-31
Net Assets/Liabilities
113,775 GBP2025-08-31
87,266 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
113,675 GBP2025-08-31
87,166 GBP2024-08-31
Equity
113,775 GBP2025-08-31
87,266 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,311 GBP2025-08-31
1,570 GBP2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,279 GBP2025-08-31
817 GBP2024-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,462 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
42,032 GBP2025-08-31
753 GBP2024-08-31
Trade Debtors/Trade Receivables
166,810 GBP2025-08-31
34,066 GBP2024-08-31
Other Debtors
80,357 GBP2025-08-31
48,900 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,488 GBP2025-08-31
13,465 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
135,107 GBP2025-08-31
31,185 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
5,539 GBP2025-08-31
Other Creditors
Amounts falling due within one year
140,516 GBP2025-08-31
37,698 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,984 GBP2025-08-31
17,689 GBP2024-08-31
Other Creditors
Amounts falling due after one year
33,152 GBP2025-08-31

  • AOV SYSTEMS LTD
    Info
    Registered number 11528604
    The Old Hall Laycock Lane, Laycock, Keighley BD22 0PH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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 April 2026 and licensed under the Open Government Licence v3.0.