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AV SALES (EUROPE) LIMITED

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

This company is commonly known as Av Sales (europe) Limited. The company was founded 21 years ago and was given the registration number 04825738. The firm's registered office is in MIDDLESEX. You can find them at 8 Pinner View, Harrow, Middlesex, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:AV SALES (EUROPE) LIMITED
Company Number:04825738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:8 Pinner View, Harrow, Middlesex, HA1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Regency Drive, Ruislip, HA4 7EB

Secretary10 July 2003Active
18 Hemmyng Corner, Warfield, Bracknell, RG42 2QH

Director01 April 2004Active
26 Regency Drive, Ruislip, HA4 7EB

Director10 July 2003Active
44, The Ridgeway, North Harrow, Harrow, England, HA2 7QN

Director01 April 2009Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 July 2003Active
26 Regency Drive, Ruislip, HA4 7EB

Director10 July 2003Active
47 Windsor Avenue, New Malden, KT3 5HE

Director04 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Ikhwan Jang
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:South Korean
Country of residence:England
Address:18, Hemmyng Corner, Bracknell, England, RG42 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Mahesh Kumar Rajdev
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:26, Regency Drive, Ruislip, England, HA4 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Neal Rajdev
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:44, The Ridgeway, Harrow, England, HA2 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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)

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