AV Projections Ltd.

Company Name	AV Projections Ltd.
Company Status	Active
Company Number	02809717
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Previous Name	Projections Av Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Nikhil Surendra Desai
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches 65 Webber Street London SE1 0QP

Director Name	Mr Peter Pieri
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 April 1993(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Arches 65 Webber Street London SE1 0QP

Secretary Name	Mr Peter Pieri
Nationality	British
Status	Current
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Arches 65 Webber Street London SE1 0QP

Director Name	Mr Shaun Michael Daly
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Arches 65 Webber Street London SE1 0QP

Director Name	Jan Vivian France
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	7 Upper Dengie Walk London N1 8TE

Director Name	Richard Glossop
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1996)
Role	Company Director
Correspondence Address	43 Glover Road Pinner Middlesex HA5 1LQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.avprojections.co.uk
Email address	[email protected]
Telephone	020 76202001
Telephone region	London

Location

Registered Address	The Arches 65 Webber Street London SE1 0QP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

150 at £1	Mr Peter Pieri 50.00% Ordinary
15 at £1	Av Projections Employee Benefit Scheme LTD 5.00% Ordinary
135 at £1	Nikhil Desai 45.00% Ordinary

Financials

Year	2014
Net Worth	£2,279,137
Cash	£1,514,645
Current Liabilities	£376,990

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

6 March 1998	Delivered on: 24 March 1998 Persons entitled: Fooks Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6TH march 1998 and the rent deposit deed. Particulars: Â£8,520 and all monies under clause 3.1 of the rent deposit deed. Outstanding

Filing History

22 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
17 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
4 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
2 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 June 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 February 2019	Memorandum and Articles of Association (14 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 January 2019	Resolutions RES13 ‐ Dividend 20/12/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 September 2018	Notification of Fishbowl Group Limited as a person with significant control on 20 August 2018 (4 pages)
18 September 2018	Cessation of Peter Pieri as a person with significant control on 20 August 2018 (3 pages)
18 September 2018	Cessation of Nikhil Surendra Desai as a person with significant control on 20 August 2018 (3 pages)
18 September 2018	Cessation of Shaun Michael Daly as a person with significant control on 20 August 2018 (3 pages)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 September 2016	Appointment of Mr Shaun Michael Daly as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Shaun Michael Daly as a director on 1 September 2016 (2 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 300 (4 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 300 (4 pages)
11 May 2016	Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 11 May 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300 (4 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 300 (4 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 300 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
16 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 May 2010	Director's details changed for Mr Peter Pieri on 15 December 2009 (2 pages)
13 May 2010	Secretary's details changed for Mr Peter Pieri on 15 December 2009 (1 page)
13 May 2010	Director's details changed for Mr Peter Pieri on 15 December 2009 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Mr Peter Pieri on 15 December 2009 (1 page)
12 May 2010	Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (2 pages)
12 May 2010	Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (2 pages)
24 March 2010	Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (3 pages)
24 March 2010	Director's details changed for Mr Nikhil Surendra Desai on 15 December 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 May 2009	Return made up to 15/04/09; full list of members (4 pages)
12 May 2009	Return made up to 15/04/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 May 2008	Return made up to 15/04/08; full list of members (4 pages)
12 May 2008	Return made up to 15/04/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 May 2007	Return made up to 15/04/07; no change of members (7 pages)
22 May 2007	Return made up to 15/04/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006	Return made up to 15/04/06; full list of members (7 pages)
16 May 2006	Return made up to 15/04/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 May 2005	Return made up to 15/04/05; full list of members (7 pages)
18 May 2005	Return made up to 15/04/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members (7 pages)
17 May 2003	Return made up to 15/04/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
15 May 2002	Return made up to 15/04/02; full list of members (6 pages)
15 May 2002	Return made up to 15/04/02; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2001	Memorandum and Articles of Association (8 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2001	Memorandum and Articles of Association (8 pages)
16 May 2001	Return made up to 15/04/01; full list of members (6 pages)
16 May 2001	Return made up to 15/04/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 May 2000	Return made up to 15/04/00; full list of members (6 pages)
15 May 2000	Return made up to 15/04/00; full list of members (6 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
28 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1999	Return made up to 15/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Company name changed projections av LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed projections av LIMITED\certificate issued on 15/01/99 (2 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 April 1998	Return made up to 15/04/98; no change of members 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
21 April 1998	Return made up to 15/04/98; no change of members 363(287) ‐ Registered office changed on 21/04/98 (4 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Full accounts made up to 30 April 1997 (5 pages)
14 November 1997	Full accounts made up to 30 April 1997 (5 pages)
7 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Full accounts made up to 30 April 1996 (5 pages)
16 August 1996	Full accounts made up to 30 April 1996 (5 pages)
4 June 1996	Return made up to 15/04/96; full list of members (6 pages)
4 June 1996	Return made up to 15/04/96; full list of members (6 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (4 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
15 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
19 April 1995	Return made up to 15/04/95; no change of members (4 pages)
19 April 1995	Return made up to 15/04/95; no change of members (4 pages)
16 February 1995	Full accounts made up to 30 April 1994 (5 pages)
16 February 1995	Full accounts made up to 30 April 1994 (5 pages)
13 May 1994	Ad 29/03/94--------- Â£ si 298@1 (2 pages)
13 May 1994	Ad 29/03/94--------- Â£ si 298@1 (2 pages)
6 May 1994	New director appointed (2 pages)
6 May 1994	Return made up to 15/04/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 363(288) ‐ Director's particulars changed (6 pages)
6 May 1994	Return made up to 15/04/94; full list of members 363(287) ‐ Registered office changed on 06/05/94 363(288) ‐ Director's particulars changed (6 pages)
6 May 1994	New director appointed (2 pages)
8 January 1994	Â£ nc 300/10000 18/11/93 (1 page)
8 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 January 1994	Â£ nc 300/10000 18/11/93 (1 page)
8 January 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1993	Secretary resigned;new secretary appointed (2 pages)
10 May 1993	Secretary resigned;new secretary appointed (2 pages)
15 April 1993	Incorporation (15 pages)
15 April 1993	Incorporation (15 pages)

AV Projections Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London