AV SYNERGY LIMITED

Company Name
AV SYNERGY LIMITED

Legal Registered Office
25 Glasshouse Studios Fryern Court Road FRYERN COURT ROAD Fordingbridge HAMPSHIRE SP6 1QX Other companies in BH21

Company Number		05732899
Company ID Number		05732899
Date formed		2006-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-03-07
Return next due		2025-03-21
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB887682355

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Companies with same name AV SYNERGY LIMITED

The following companies were found which have the same name as AV SYNERGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AV SYNERGY (S) PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-12
	AV SYNERGY SDN. BHD.		Unknown

Company Officers of AV SYNERGY LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL PALMER	Company Secretary	2006-03-07
DANIEL PALMER	Director	2006-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARRYN ROY JACOBS	Company Secretary	2006-03-07	2014-01-16
DARRYN ROY JACOBS	Director	2006-03-07	2014-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL PALMER	VICTORIA GATE LTD	Director	2014-02-12	CURRENT	2014-02-12	Active - Proposal to Strike off
DANIEL PALMER	AV RIVIERA LIMITED	Director	2008-12-12	CURRENT	2008-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-13		SECRETARY'S DETAILS CHNAGED FOR MR DANIEL PALMER on 2024-03-13
2024-03-13		Director's details changed for Mr Daniel Palmer on 2024-03-13
2024-03-13		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-15	AD03	Registers moved to registered inspection location of C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2019-03-15	AD02	Register inspection address changed to C/O Sure Accounting Ltd Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057328990002
2018-04-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057328990001
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-12-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05	LATEST SOC	05/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-05	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-24	AR01	07/03/14 ANNUAL RETURN FULL LIST
2014-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/14 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH
2014-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYN JACOBS
2014-01-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DARRYN JACOBS
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	07/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYN JACOBS / 10/08/2009
2009-05-08	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRYN JACOBS / 29/08/2008
2008-04-16	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 38 STATION ROAD FORDINGBRIDGE HAMPSHIRE SP6 1JW
2007-04-16	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to AV SYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AV SYNERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AV SYNERGY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 55,591

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV SYNERGY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2012-04-01	£ 12,560
Current Assets	2012-04-01	£ 94,478
Debtors	2012-04-01	£ 78,418
Fixed Assets	2012-04-01	£ 3,789
Shareholder Funds	2012-04-01	£ 42,676
Stocks Inventory	2012-04-01	£ 3,500
Tangible Fixed Assets	2012-04-01	£ 3,789

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AV SYNERGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AV SYNERGY LIMITED

Trademarks

We have not found any records of AV SYNERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AV SYNERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AV SYNERGY LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where AV SYNERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AV SYNERGY LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-08-01	85185000	Electric sound amplifier sets
2013-07-01	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-05-01	44140090	Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro
2011-06-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2011-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AV SYNERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AV SYNERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-16 16:55:16
Primary Source:	Companies House

Company Overview

Company Officers of AV SYNERGY LIMITED

Related Directorships