Av Investments Limited in HARROW

Av Investments Limited HARROW

Av Investments started in year 2002 as Private Limited Company with registration number 04408682. The Av Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Harrow at 29 Pinner Park Gardens. Postal code: HA2 6LQ.

The company has one director. Ajay S., appointed on 3 April 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Vijay S., who left the company on 5 April 2014. In addition, the company lists several former secretaries whose names might be found in the list below.

Av Investments Limited Address / Contact

Office Address	29 Pinner Park Gardens
Town	Harrow
Post code	HA2 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408682
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Ajay S.

Position: Director

Appointed: 03 April 2002

Huy K.

Position: Secretary

Appointed: 31 March 2015

Resigned: 31 March 2015

Ashok B.

Position: Nominee Secretary

Appointed: 03 April 2002

Resigned: 03 April 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 03 April 2002

Resigned: 03 April 2002

Vijay S.

Position: Secretary

Appointed: 03 April 2002

Resigned: 05 April 2014

Vijay S.

Position: Director

Appointed: 03 April 2002

Resigned: 05 April 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Ajay S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ajay S.

Notified on	29 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	25	25	25	25

Other
Amounts Owed By Related Parties	25	25	25	25
Average Number Employees During Period		1	1
Investments Fixed Assets	75	75	75	75
Investments In Group Undertakings Participating Interests	75	75	75	75
Net Current Assets Liabilities	25	25	25	25
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on Friday 17th March 2017 filed on: 17th, March 2017	address	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 9th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 9th April 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd April 2015 with full list of members filed on: 3rd, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 18th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Sunday 20th September 2009 filed on: 20th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th June 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wednesday 3rd April 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2002	capital	Free Download (2 pages)
287	Registered office changed on 11/04/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 11th, April 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 11th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 3rd April 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 11th, April 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/04/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 11th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, April 2002	incorporation	Free Download (16 pages)

Av Investments Limited HARROW

Av Investments Limited Address / Contact

Company Information / Profile

Company staff

Ajay S.

Huy K.

Ashok B.

Bhardwaj Corporate Services Limited

Vijay S.

Vijay S.

People with significant control

Annual reports financial information

Company filings

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