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AV INVESTMENTS LIMITED

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

This company is commonly known as Av Investments Limited. The company was founded 22 years ago and was given the registration number 04408682. The firm's registered office is in HARROW. You can find them at 29 Pinner Park Gardens, , Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AV INVESTMENTS LIMITED
Company Number:04408682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Pinner Park Gardens, Harrow, Middlesex, United Kingdom, HA2 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Pinner Park Gardens, Harrow, United Kingdom, HA2 6LQ

Director03 April 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 April 2002Active
4, Atherton Place, Harrow, England, HA2 6QP

Secretary31 March 2015Active
4 Atherton Place, Harrow, HA2 6QP

Secretary03 April 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 April 2002Active
4 Atherton Place, Harrow, HA2 6QP

Director03 April 2002Active

People with Significant Control

Ajay Chandulal Shah
Notified on:29 March 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:29, Pinner Park Gardens, Harrow, United Kingdom, HA2 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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