AV Factory Limited
DissolvedDissolved on 16 July 2025
Status
Dissolved
on 16 July 2025
Net assets
Minus £37k
▼ £12k on 2021
Cash
£278
▼ £3k on 2021
Assets less current liabilities
£6k
year to 31 May 2022 filed accounts
Directors
1
24.2y av at dissolution
Last accounts
31 May 2022
made up to this date, total exemption full
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Carl Robert Wackan Mr. | Director | 3 May 2001 |
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Hiroko Wackan | Company secretary | 3 May 2001 | 19 December 2020 |
| David George Wall | Director | 3 May 2001 | 15 January 2002 |
| Frank Thomas Egarr | Director | 3 May 2001 | 20 November 2001 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Mr. Carl Robert WackanPerson · German |
| 6 April 2016 | - |
About this company
- Company number
- 04210345
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 3 May 2001
- Dissolved
- 16 July 2025
- Nature of business
- 96090 - Other service activities n.e.c.
- Last accounts made up to
- 31 May 2022 (total exemption full)
- Last confirmation statement
- 10 July 2022
- Insolvency history
- Yes
- Liquidated
- No
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2022 | FRS102 | Not reported | Not reported | -£37.19k | £6.21k | £278 | 0 |
| 31 May 2021 | FRS102 | Not reported | Not reported | -£25.08k | £14.92k | £3.21k | 0 |
| 31 May 2020 | FRS102 | Not reported | Not reported | -£863 | £39.14k | £39.85k | 0 |
| 31 May 2019 | FRS102 | Not reported | Not reported | -£223 | -£223 | £189 | Not reported |
| 31 May 2018 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | Not reported |
| 31 May 2017 | - | Not reported | Not reported | £100 | £100 | Not reported | Not reported |
| 31 May 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £100 | Not reported | £100 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2022
- Confirmation statement last made up to
- 10 July 2022
- Dissolved on
- 16 July 2025
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.