opendata.bot
Company number
07409384

AV INDUSTRIAL LTD

Officer · CRAMPHORN, Benjamin Thomas and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AV INDUSTRIAL LTD
Company number
07409384
Registered office
67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
Company type
Private Limited Company
Incorporated on
15 October 2010
Status
Active
Age
15 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

CRAMPHORN, Benjamin Thomas
director
Appointed 19/06/2014
Active
CRAMPHORN, Daniel Jack
director
Appointed 19/06/2014
Active
CRAMPHORN, Keith Thomas
director
Appointed 15/10/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Thomas Cramphorn
Notified 30/06/2016
Mr Keith Thomas Cramphorn
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Thomas Cramphorn
born 05/1983 · England owns 25–50% of shares Notified 30/06/2016 Controls 4 companies
Mr Keith Thomas Cramphorn
born 12/1951 · United Kingdom owns 25–50% of shares Notified 30/06/2016

Serving officers

CRAMPHORN, Benjamin Thomas
director Appointed 19/06/2014
CRAMPHORN, Daniel Jack
director Appointed 19/06/2014
CRAMPHORN, Keith Thomas
director Appointed 15/10/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2016 Person with significant control added — Mr Keith Thomas Cramphorn
30/06/2016 Person with significant control added — Mr Benjamin Thomas Cramphorn
19/06/2014 Director appointed — CRAMPHORN, Daniel Jack
19/06/2014 Director appointed — CRAMPHORN, Benjamin Thomas
09/03/2011 Director resigned CRAMPHORN, Benjamin Thomas —
15/10/2010 Director appointed — CRAMPHORN, Benjamin Thomas
15/10/2010 Director appointed — CRAMPHORN, Keith Thomas

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AV INDUSTRIAL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07409384
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AV INDUSTRIAL LTD?▾
According to the official registry, the company number of AV INDUSTRIAL LTD is 07409384.
Where is AV INDUSTRIAL LTD registered?▾
The registered office is 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB.
Who runs AV INDUSTRIAL LTD?▾
CRAMPHORN, Benjamin Thomas is listed among the officers of AV INDUSTRIAL LTD.
What is the SIC code of AV INDUSTRIAL LTD?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AV INDUSTRIAL LTD?▾
Mr Benjamin Thomas Cramphorn is recorded as a person with significant control.
When are the next accounts of AV INDUSTRIAL LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AV INDUSTRIAL LTD (07409384)

AV INDUSTRIAL LTD is a private limited company incorporated on 15 October 2010 and registered in the United Kingdom under company number 07409384. Its registered office is at 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Benjamin Thomas Cramphorn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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