UKBizDB.co.uk

AD & V LTD

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

This company is commonly known as Ad & V Ltd. The company was founded 10 years ago and was given the registration number 08874689. The firm's registered office is in WEMBLEY. You can find them at Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:AD & V LTD
Company Number:08874689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 3-4 Champion Mall, 495 High Road, Wembley, Middlesex, HA0 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH

Director01 February 2024Active
Falt 1, The Corner House, 25 Lansdown Road, Sittingbourne, England, ME 10 3BU

Director04 February 2014Active
Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH

Director31 March 2021Active
Unit 3-4, Champion Mall, 495 High Road, Wembley, England, HA0 2DH

Director01 August 2014Active
Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH

Director27 November 2017Active
Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH

Director01 May 2022Active

People with Significant Control

Mr Subramaniam Suresharan
Notified on:01 February 2024
Status:Active
Date of birth:April 1971
Nationality:British
Address:Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Veladeyoni Sathees
Notified on:01 May 2022
Status:Active
Date of birth:April 1985
Nationality:British
Address:Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jerisan Jegatheeswaran
Notified on:31 March 2021
Status:Active
Date of birth:December 1995
Nationality:Italian
Address:Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sathees Nagalingham
Notified on:27 November 2017
Status:Active
Date of birth:April 1981
Nationality:Sri Lankan
Address:Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Veladeyoni Kamalarajah
Notified on:01 August 2016
Status:Active
Date of birth:April 1985
Nationality:Sri Lankan
Country of residence:England
Address:Unit 3-4 Champion Mall, High Road, Wembley, England, HA0 2DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.