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AV CONSTRUCTION LIMITED

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

This company is commonly known as Av Construction Limited. The company was founded 10 years ago and was given the registration number 08992495. The firm's registered office is in HAYES. You can find them at 13 Burndell Way, , Hayes, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AV CONSTRUCTION LIMITED
Company Number:08992495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:13 Burndell Way, Hayes, England, UB4 9YF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Burndell Way, Hayes, England, UB4 9YF

Director01 August 2018Active
70, Clarence Street, Southall, England, UB2 5BW

Director11 April 2014Active

People with Significant Control

Mrs Baiba Vaid
Notified on:01 August 2018
Status:Active
Date of birth:October 1986
Nationality:Latvian
Country of residence:England
Address:13, Burndell Way, Hayes, England, UB4 9YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sanamdeep Vaid
Notified on:01 May 2016
Status:Active
Date of birth:August 1990
Nationality:Indian
Country of residence:England
Address:18, Norwood Gardens, Hayes, England, UB4 9LU
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 (7 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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-04-18Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-05-05Address

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

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2019-02-10Accounts

Accounts with accounts type micro entity.

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2019-01-25Accounts

Change account reference date company previous shortened.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Termination director company with name termination date.

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2019-01-11Officers

Appoint person director company with name date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-04-09Accounts

Accounts with accounts type total exemption small.

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