£4,874
−56%vs Aug 2024ActiveSC272292Private limited companyLivingston
ANNEX AV LTD
Significant control: Gerard Fernand (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Annex AV Ltd sell?
Registered activity: Other retail sale not in stores, stalls or markets (SIC 47990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ANNEX AV LTD is an active private limited company (company number SC272292) incorporated on 23 August 2004, registered in Livingston. Its registered activity is other retail sale not in stores, stalls or markets (SIC 47990). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £4,874, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 56% on the prior period (£11k).
Peer position · net assets
By net assets it sits in the upper half of 153 comparable companies in Edinburgh (median £479, upper quartile £12k).
02
Ownership and control
- Mr Gerard Fernand
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 August 200422 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 6 September 2027in 318 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47990
- Other retail sale not in stores, stalls or markets
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
Not reported the period before| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £4,874 | — | — | £0 | — | — | 1 |
| 31 August 2024 | £11k | — | — | £0 | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £4,874 at 31 August 2025
- Net assets down 25% or more on the prior period-55.8% vs prior period
- Incorporated five or more years agoIncorporated 23 August 2004
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 318 days
- Next accounts duein 220 days
- Accounts period endNet assets £4,874 · micro accounts
- Accounts period endNet assets £11k · micro accounts
- Incorporated
08
Similar companies in Edinburgh
- PREMIER AUDIO VISUAL LIMITEDEdinburgh · inc. Mar 2004
- COMPASS INDEPENDENT PUBLISHING SERVICES LIMITEDEdinburgh · inc. Dec 2003
- SKATESCOTLAND LIMITEDinc. Oct 2003
- SELECT-A-BLIND LTD.Edinburgh · inc. Mar 2006
- THE ST KILDA CLUB SHOP LIMITEDEdinburgh · inc. Jan 2003
- PREMIER GATES SUPPLIES LTDEdinburgh · inc. Jun 2006
All companies incorporated on 23 August 2004 · in Aug 2004.
09
Reminders for ANNEX AV LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.