---
title: "AV SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0
json: https://whiteintel.dev/api/public/dossier/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0
identifier: oo:GB-COH-05837985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AV SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05837985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0  

## Ownership & control

### Owners / controllers

- **Mr Adam Roger Florio** (beneficial owner) — 75% — https://whiteintel.dev/entity/7bbcfb28-fd34-59cc-b211-d5f3c25dcc22
- **Mr Adam Florio** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/188aa49e-ebfd-4057-8559-67c2ab3a3e91

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05837985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-06
- **Registered office:** 3rd Floor 207 Regent Street, London, W1B 3HH, England
- **SIC:** 43999

### Officers

- FLORIO, Adam — director · British · appointed 2015-01-01
- KHAN, Ameena — secretary · British · appointed 2006-06-06 · resigned 2014-11-14
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2006-06-06 · resigned 2006-06-06
- HAVLIK, Daniel — director · British · appointed 2014-11-14 · resigned 2015-01-01
- KHAN, Ansar Javaid — director · British · appointed 2006-06-06 · resigned 2014-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Adam Florio — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05837985
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05837985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AV SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cab69b-fd7d-5c53-9bfd-daa6a9c7bca0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._