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Av Department Limited (reg no SC293624) is a private limited company founded on 2005-11-24. This firm can be found at 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline KY11 9PF. Av Department Limited is operating under SIC code: 63990 which stands for "other information service activities n.e.c.".

Company details

Name Av Department Limited
Number SC293624
Date of Incorporation: Thu, 24th Nov 2005
End of financial year: 31 March
Address: 3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, KY11 9PF
SIC code: 63990 - Other information service activities n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Derek W. (appointed on 01 June 2007), Mark K. (appointment date: 24 November 2005). The Companies House indexes 3 persons of significant control, namely: Mark K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derek W. has 1/2 or less of shares, 1/2 or less of voting rights, Judith K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 59,679 295,445 84,607 47,166 70,971 81,936 85,935 72,719 65,585 114,514
Fixed Assets 42,874 55,307 92,038 77,752 78,872 98,580 66,272 47,970 91,139 65,669
Total Assets Less Current Liabilities 41,236 108,183 89,127 71,425 94,432 115,636 71,736 112,752 139,625 132,731
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 30,814 83,062 62,967 59,910 - - - - - -
Tangible Fixed Assets 42,874 55,307 - - - - - - - -

People with significant control

Mark K.
1 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Derek W.
1 August 2016
Nature of control: 25-50% voting rights
25-50% shares
Judith K.
1 August 2016 - 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 11th, December 2023 | accounts 		Free Download (3 pages)

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