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AAV ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aav Enterprises Ltd. The company was founded 6 years ago and was given the registration number 11300232. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:AAV ENTERPRISES LTD
Company Number:11300232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bury New Road, Whitefield, United Kingdom, M45 7FJ

Secretary13 October 2023Active
30, Bury New Road, Whitefield, United Kingdom, M45 7FJ

Director13 October 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary09 April 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 April 2018Active

People with Significant Control

Ms Harleen Kaur
Notified on:13 October 2023
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:30, Bury New Road, Whitefield, United Kingdom, M45 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gunjan Agarwal
Notified on:09 April 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Appoint person secretary company with name date.

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2023-11-03Officers

Termination secretary company with name termination date.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Address

Change registered office address company with date old address new address.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-09Incorporation

Incorporation company.

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