AT

AV TECHNO LIMITED

Active

Company number 02748213

London, England · Incorporated 17 September 1992

167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUSICAL BUSINESS CONCEPTS LIMITED · 17 September 1992 – 23 April 1993

ECOROCK LIMITED · 23 April 1993 – 23 December 1996

THE HOUSE OF SATIRE LIMITED · 23 December 1996 – 17 September 2001

MANGO PARK LIMITED · 17 September 2001 – 4 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Frida Maria Backman-Clark
Born September 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016
PS
Mr Oliver Christopher Clark
Born April 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Secretary Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
15 October 2012 View
Change Person Secretary Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts Amended With Made Up Date
Accounts
11 March 2010 View
Accounts Amended With Made Up Date
Accounts
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2008 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
14 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2008 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2006 View
Legacy
Annual Return
13 October 2005 View
Resolution
Resolution
17 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Address
28 January 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
27 September 2003 View
Legacy
Capital
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
31 May 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
4 July 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
29 October 2001 View
Certificate Change Of Name Company
Change Of Name
17 September 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Dormant
Accounts
29 September 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Dormant
Accounts
28 September 1998 View
Legacy
Annual Return
16 September 1998 View
Legacy
Annual Return
4 December 1997 View
Resolution
Resolution
31 July 1997 View
Accounts With Accounts Type Dormant
Accounts
31 July 1997 View
Certificate Change Of Name Company
Change Of Name
20 December 1996 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Legacy
Annual Return
8 September 1995 View
Accounts With Accounts Type Dormant
Accounts
3 May 1995 View
Legacy
Officers
23 September 1994 View
Legacy
Annual Return
22 September 1994 View
Resolution
Resolution
14 July 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Accounts
29 April 1993 View
Certificate Change Of Name Company
Change Of Name
22 April 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Address
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Incorporation Company
Incorporation
17 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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