A V V Assets Ltd

Company Name	A V V Assets Ltd
Director	Rajiv Jivanlal Golani
Company Status	Active
Company Number	09605090
Category	Private Limited Company
Incorporation Date	22 May 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rajiv Jivanlal Golani
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 May 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Mr Vijay Kapadia
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Ms Ewa Piekarska
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 October 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond Surrey TW9 1SE

Director Name	Mr Prasad Nair
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 June 2019(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Paradise Road Richmond TW9 1SE

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
15 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
3 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Prasad Nair as a director on 5 May 2021 (1 page)
30 June 2021	Appointment of Mr Rajiv Jivanlal Golani as a director on 5 May 2021 (2 pages)
5 March 2021	Micro company accounts made up to 31 May 2020 (2 pages)
30 September 2020	Amended micro company accounts made up to 31 May 2019 (2 pages)
17 July 2020	Notification of Rajiv Jivanlal Golani as a person with significant control on 7 July 2020 (2 pages)
17 July 2020	Cessation of Vijay Kapadia as a person with significant control on 7 July 2020 (1 page)
17 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
8 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 February 2020	Termination of appointment of Vijay Kapadia as a director on 20 February 2020 (1 page)
5 June 2019	Appointment of Mr Prasad Nair as a director on 4 June 2019 (2 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 August 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 July 2017	Notification of Vijay Kapadia as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Vijay Kapadia as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
17 August 2016	Register inspection address has been changed to PO Box SW14 8AB 53 53 Sheen Lane London SW14 8AB (1 page)
17 August 2016	Register inspection address has been changed to PO Box SW14 8AB 53 53 Sheen Lane London SW14 8AB (1 page)
28 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
20 January 2016	Termination of appointment of Ewa Piekarska as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Ewa Piekarska as a director on 20 January 2016 (1 page)
14 October 2015	Appointment of Ms Ewa Piekarska as a director on 8 October 2015 (2 pages)
14 October 2015	Appointment of Ms Ewa Piekarska as a director on 8 October 2015 (2 pages)
14 October 2015	Appointment of Ms Ewa Piekarska as a director on 8 October 2015 (2 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 100 (35 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 100 (35 pages)

A V V Assets Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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