A & V Projects Limited

Company Name	A & V Projects Limited
Company Status	Dissolved
Company Number	05712895
Category	Private Limited Company
Incorporation Date	16 February 2006(18 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	A & V Sawdon Ducting Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Virinder Kumar Sondhi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Closed
Appointed	18 September 2007(1 year, 7 months after company formation)
Appointment Duration	13 years (closed 29 September 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Secretary Name	Mr Gaurave Sondhi
Status	Closed
Appointed	05 February 2010(3 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	29 Swan Road Feltham Middlesex TW13 6NF

Director Name	Mrs Angali Mann
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 September 2020)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR

Director Name	Angali Maan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Role	Administrator
Correspondence Address	35 Queens Way Feltham Middlesex TW13 7NS

Secretary Name	Mr Virinder Kumar Sondhi
Nationality	Indian
Status	Resigned
Appointed	30 September 2006(7 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Secretary Name	Tripta Rani Sondhi
Nationality	Indian
Status	Resigned
Appointed	18 September 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	29 Swan Road Hanworth Middlesex TW13 6NF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2006(same day as company formation)
Correspondence Address	2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB

Contact

Website	anvprojects.co.uk

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Virinder Kumar Sondhi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,204
Cash	£53,110
Current Liabilities	£75,602

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	26 August

Filing History

30 November 2017	Previous accounting period extended from 28 February 2017 to 27 August 2017 (1 page)
22 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (4 pages)
6 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (4 pages)
8 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
25 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Termination of appointment of Tripta Sondhi as a secretary (1 page)
5 March 2010	Appointment of Mr Gaurave Sondhi as a secretary (1 page)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 March 2009	Appointment terminated secretary virinder sondhi (1 page)
20 March 2009	Return made up to 16/02/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
30 May 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 May 2008	Return made up to 16/02/08; change of members (8 pages)
31 March 2008	Registered office changed on 31/03/2008 from first floor 4-10 college road harrow middlesex HA1 1BE (1 page)
10 January 2008	Registered office changed on 10/01/08 from: first floor 4- 10 college road harrow middlesex HA1 1BE (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
3 November 2007	Secretary resigned (1 page)
3 November 2007	New secretary appointed (2 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	New director appointed (2 pages)
11 April 2007	Return made up to 16/02/07; full list of members (7 pages)
16 November 2006	New secretary appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
13 September 2006	Company name changed a & v sawdon ducting LIMITED\certificate issued on 13/09/06 (2 pages)
16 February 2006	Incorporation (9 pages)

A & V Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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