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AFFINITIVE AV LIMITED

Company no. 09707675 · Private Limited Company
Active
View on Companies House

AFFINITIVE AV LIMITED is an active 11-year-old company. Worth a closer look: confirmation statement overdue at companies house and negative net assets. On the plus side, accounts filed and up to date.

Risk indicators2 points to check
Confirmation statement overdue at Companies House
Negative net assets — liabilities exceed assets
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 11+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number09707675
TypePrivate Limited Company
Incorporated29 Jul 2015 · 11 yrs
Registered officeC/O Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, SL7 3EQ
Nature of business62011 - Ready-made interactive leisure and entertainment software development
Next accounts due30 Apr 2027
Confirmation statement due11 Aug 2026

Net assets over time

£-89820172019202120232025

Net assets (assets minus liabilities) across every filed year, from this company’s iXBRL accounts at Companies House. A steadily rising line is a sign of a strengthening balance sheet; a fall or a dip below zero is worth understanding before you rely on it.

Filed accounts — year to 31 Jul 2025

FigureAmountvs 2024
Creditors £898 0%
Net assets −£898 0%
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Figures taken directly from the accounts AFFINITIVE AV LIMITED filed at Companies House for the financial year ending 31 Jul 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

BARNETT, Rhian Matthew
Director · appointed 29 Jul 2015 · British
HUGHES, Julian
Director · appointed 29 Jul 2015 · British

Ownership & control (PSC)

Mr Julian Hughes
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
Mr Rhian Matthew Barnett
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control
Filing status
AccountsUp to date
Last accounts made up to31 Jul 2025
Next accounts due30 Apr 2027
Confirmation statementOverdue
Last statement28 Jul 2026
Next statement due11 Aug 2026
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 19 Jul 2026, 06:12 UK.