JAV Solutions Limited

Company Name	JAV Solutions Limited
Company Status	Active
Company Number	05276409
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Previous Name	NJV Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Jateen Vaja
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Wykeham Road Harrow HA3 8LL

Director Name	Mr Veren Vaja
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Wykeham Road Harrow HA3 8LL

Secretary Name	Nisha Vaja
Nationality	British
Status	Current
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	13 Wykeham Road Harrow HA3 8LL

Director Name	Ajay Bhudia
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(2 years, 12 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Queensbury Road London NW9 8LT

Contact

Website	javsolutions.co.uk

Location

Registered Address	13 Wykeham Road Harrow HA3 8LL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Kenton West
Built Up Area	Greater London

Shareholders

1 at £1	Ajay Bhudia 33.33% Ordinary
1 at £1	Jateen Vaja 33.33% Ordinary
1 at £1	Veren Vaja 33.33% Ordinary

Financials

Year	2014
Net Worth	-£50,503
Cash	£6,441
Current Liabilities	£56,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

29 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 December 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
29 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 3 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 3 (4 pages)
27 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 3 (4 pages)
28 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Secretary's details changed for Nisha Vaja on 1 January 2011 (1 page)
1 December 2011	Director's details changed for Jateen Vaja on 1 January 2011 (2 pages)
1 December 2011	Director's details changed for Veren Vaja on 1 January 2011 (2 pages)
1 December 2011	Director's details changed for Jateen Vaja on 1 January 2011 (2 pages)
1 December 2011	Director's details changed for Jateen Vaja on 1 January 2011 (2 pages)
1 December 2011	Director's details changed for Veren Vaja on 1 January 2011 (2 pages)
1 December 2011	Director's details changed for Veren Vaja on 1 January 2011 (2 pages)
1 December 2011	Secretary's details changed for Nisha Vaja on 1 January 2011 (1 page)
1 December 2011	Secretary's details changed for Nisha Vaja on 1 January 2011 (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Ajay Bhudia on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Veren Vaja on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Veren Vaja on 3 November 2009 (2 pages)
21 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Jateen Vaja on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Ajay Bhudia on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Jateen Vaja on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Veren Vaja on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Jateen Vaja on 3 November 2009 (2 pages)
21 January 2010	Director's details changed for Ajay Bhudia on 3 November 2009 (2 pages)
21 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
12 November 2008	Return made up to 03/11/08; full list of members (4 pages)
12 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
12 November 2008	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
12 November 2008	Return made up to 03/11/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	New director appointed (1 page)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 December 2006	Company name changed njv LIMITED\certificate issued on 07/12/06 (2 pages)
7 December 2006	Company name changed njv LIMITED\certificate issued on 07/12/06 (2 pages)
4 December 2006	Return made up to 03/11/06; full list of members (3 pages)
4 December 2006	Return made up to 03/11/06; full list of members (3 pages)
4 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
4 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
2 December 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2005	Return made up to 03/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2004	Incorporation (12 pages)
3 November 2004	Incorporation (12 pages)

JAV Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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