Elite Av Limited

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Elite Av Limited

08356544Private Limited With Share Capital

30 Upper Mulgrave Road, Sutton, Surrey, SM27BD
Incorporated

11/01/2013

Company Age

13 years

Directors

1

Employees

9

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Av Limited (08356544) is a private limited with share capital incorporated on 11/01/2013 (13 years old) and registered in surrey, SM27BD. The company operates under SIC code 43210 - electrical installation.

Elite av offers bespoke systems tailored across multiple sectors to meet a range of budgets and requirements. whether it’s the boardroom, the exhibition hall, the classroom or your own home, our team works with you every step of the way, from consultation through to design, aftercare and maintenance...

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 11/01/2013
SM27BD
9 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£918.8K

Net Assets

£321.8K

Est. Turnover

£1.03M

AI Estimated
Unreported
Cash

£705.7K

Key Metrics

9

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Cancellation Shares
Category:Capital
Date:14-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Incorporation Company
Category:Incorporation
Date:11-01-2013

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months2
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025

Trading Addresses

30 Upper Mulgrave Road, Sutton, Surrey, SM27BDRegistered

Contact

02086443200
elite-av.com
30 Upper Mulgrave Road, Sutton, Surrey, SM27BD