| Company Name | AV Investments Limited |
|---|---|
| Director | Ajay Chandulal Shah |
| Company Status | Active |
| Company Number | 04408682 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2002(22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ajay Chandulal Shah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
| Director Name | Mr Vijay Chandulal Shah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atherton Place Harrow Middlesex HA2 6QP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Vijay Chandulal Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Atherton Place Harrow Middlesex HA2 6QP |
| Secretary Name | Mrs Huy Keav Khov Shah |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 4 Atherton Place Harrow Middlesex HA2 6QP |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ajay Chandulal Shah 60.00% Ordinary |
|---|---|
| 40 at £1 | Vijay Chandulal Shah 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £910 |
| Current Liabilities | £51,870 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 10 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 May 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 September 2020 | Director's details changed for Ajay Chandulal Shah on 9 September 2020 (2 pages) |
| 9 September 2020 | Change of details for Ajay Chandulal Shah as a person with significant control on 9 September 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 17 March 2017 | Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 17 March 2017 (1 page) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Ajay Chandulal Shah on 1 March 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Termination of appointment of Huy Keav Khov Shah as a secretary on 31 March 2015 (1 page) |
| 9 April 2016 | Termination of appointment of Huy Keav Khov Shah as a secretary on 31 March 2015 (1 page) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Appointment of Mrs Huy Keav Khov Shah as a secretary on 31 March 2015 (2 pages) |
| 3 May 2015 | Appointment of Mrs Huy Keav Khov Shah as a secretary on 31 March 2015 (2 pages) |
| 3 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a secretary (1 page) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a director (1 page) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a director (1 page) |
| 24 May 2014 | Termination of appointment of Vijay Shah as a secretary (1 page) |
| 18 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Vijay Chandulal Shah on 17 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Vijay Chandulal Shah on 17 January 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 September 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 20 September 2009 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 September 2009 | Return made up to 03/04/08; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 December 2008 | Return made up to 03/04/07; full list of members (4 pages) |
| 17 December 2008 | Return made up to 03/04/07; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 October 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 03/04/05; full list of members (2 pages) |
| 16 October 2006 | Return made up to 03/04/05; full list of members (2 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 3 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 April 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Registered office changed on 11/04/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 3 April 2002 | Incorporation (16 pages) |
| 3 April 2002 | Incorporation (16 pages) |