A3v Investments Ltd is a private limited company situated at 5 Simmons Place, Staines-Upon-Thames TW18 3HW. Incorporated on 2019-11-15, this 4-year-old company is run by 2 directors and 1 secretary.
Director Vini C., appointed on 15 November 2019. Director Ajay P., appointed on 15 November 2019.
As far as secretaries are concerned, we can mention: Vini C., appointed on 15 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-14 and the date for the next filing is 2023-11-28. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 5 Simmons Place |
| Town | Staines-upon-thames |
| Post code | TW18 3HW |
| Country of origin | United Kingdom |
| Registration Number | 12317909 |
| Date of Incorporation | Fri, 15th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Secretary
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
Position: Director
Appointed: 15 November 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Vini C. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Ajay P. This PSC owns 50,01-75% shares.
Vini C.
| Notified on | 15 November 2019 |
| Nature of control: |
50,01-75% shares |
Ajay P.
| Notified on | 15 November 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 6 005 | 13 862 |
| Net Assets Liabilities | 100 | -4 443 | 1 014 |
| Property Plant Equipment | 398 667 | 398 667 | |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 398 667 | ||
| Bank Borrowings | 288 715 | 288 715 | |
| Creditors | 400 | 2 800 | |
| Loans From Directors | 400 | 2 800 | |
| Net Current Assets Liabilities | 100 | 5 605 | 11 062 |
| Other Creditors | 120 000 | 120 000 | |
| Property Plant Equipment Gross Cost | 398 667 | 398 667 | |
| Total Assets Less Current Liabilities | 100 | 404 272 | 409 729 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 14th Nov 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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