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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH | Director | 01 February 2024 | Active |
| Falt 1, The Corner House, 25 Lansdown Road, Sittingbourne, England, ME 10 3BU | Director | 04 February 2014 | Active |
| Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH | Director | 31 March 2021 | Active |
| Unit 3-4, Champion Mall, 495 High Road, Wembley, England, HA0 2DH | Director | 01 August 2014 | Active |
| Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH | Director | 27 November 2017 | Active |
| Unit 3-4 Champion Mall, 495 High Road, Wembley, HA0 2DH | Director | 01 May 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
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