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A.v. Specialised Joiners Limited, BR2 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.V. SPECIALISED JOINERS LIMITED

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

This company is commonly known as A.v. Specialised Joiners Limited. The company was founded 30 years ago and was given the registration number 02907183. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.V. SPECIALISED JOINERS LIMITED
Company Number:02907183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 1994
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Elmstead Avenue, Wembley, England, HA9 8NY

Director02 January 2003Active
9 Doyle Gardens, Kensal Rise, NW10 3DB

Secretary18 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 March 1994Active
9 Doyle Gardens, London, NW10 3DB

Director18 April 1994Active
14, Argyll Gardens, Edgware, England, HA8 5HB

Director02 January 2003Active
47 Windermere Avenue, Wembley, HA9 8QU

Director18 April 1994Active
27, Larkfield Avenue, Harrow, HA3 8NQ

Director18 September 2009Active

People with Significant Control

Ms Bina Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:118, Elmstead Avenue, Wembley, England, HA9 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mahesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:14, Argyll Gardens, Edgware, England, HA8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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