Company Profile
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MicroSpecialized Av Ltd
06703343•Private Limited With Share Capital
53 Sunnyhill Cottages, Worthing Road, West Grinstead, RH138LG
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Incorporated
22/09/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
98200
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialized Av Ltd (06703343) is a private limited with share capital incorporated on 22/09/2008 (17 years old) and registered in west grinstead, RH138LG. The company operates under SIC code 98200 - undifferentiated service-producing activities of private households for own use.
Bespoke audio & visual installations providing high end installation and services to home. we work with proven brands such as savant, ruckus, lutron, sonance, sony, bang & olufsen and other leading brands, cctv, home cinema, home automation, satelite and aerial installation surrey, west sussex, east...
Private Limited With Share Capital
SIC: 98200
Micro
Incorporated 22/09/2008
RH138LG
2 employees
Financial Overview
Total Assets
£99.1K
Liabilities
£42.1K
Net Assets
£56.9K
Est. Turnover
£147.4K
AI Estimated
Unreported
Cash
£31.6K
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Address
Date:21-07-2009
Resolution
Category:Resolution
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:15-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2008
Legacy
Category:Officers
Date:01-10-2008
Incorporation Company
Category:Incorporation
Date:22-09-2008
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date05/06/2026
Latest Accounts30/09/2025
Trading Addresses
53 Sunnyhill Cottages, Worthing Road, West Grinstead, Horsham, West Sussex, RH138LGRegistered
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