Av (2021) Ltd is a private limited company registered at Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast BT13 2ES. Incorporated on 2021-07-01, this 2-year-old company is run by 1 director.
Director Vikrant D., appointed on 22 March 2023.
The company is officially classified as "retail sale of mobile telephones" (SIC code: 47421).
The last confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Office 2 Townsend Enterprise Park |
| Office Address2 | 28 Townsend Street |
| Town | Belfast |
| Post code | BT13 2ES |
| Country of origin | United Kingdom |
| Registration Number | NI680460 |
| Date of Incorporation | Thu, 1st Jul 2021 |
| Industry | Retail sale of mobile telephones |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 22 March 2023
The register of PSCs who own or control the company consists of 3 names. As we established, there is Vikrant D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexandros K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vikrant D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vikrant D.
| Notified on | 22 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexandros K.
| Notified on | 1 July 2021 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vikrant D.
| Notified on | 1 July 2021 |
| Ceased on | 11 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 31st, March 2023 |
accounts | Free Download (2 pages) |
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