| Company Name | AV Capital One Limited |
|---|---|
| Director | Sridhar Ram Sethuraman |
| Company Status | Active |
| Company Number | 10655786 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Sridhar Ram Sethuraman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Digital Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Banstead Road South Sutton SM2 5LG |
Location
| Registered Address | 62 Banstead Road South Sutton SM2 5LG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 April 2021 | Delivered on: 30 April 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: Title number: SGL513378. The freehold property known as or being 206 gander green lane, sutton, SM1 2HG. Outstanding |
|---|---|
| 26 September 2017 | Delivered on: 4 October 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All that leasehold proeprty known as 43 brickdale house stevenage SG1 1AS. Outstanding |
Filing History
| 27 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 13 October 2021 | Withdrawal of a person with significant control statement on 13 October 2021 (2 pages) |
| 13 October 2021 | Notification of Sridhar Ram Sethuraman as a person with significant control on 7 March 2017 (2 pages) |
| 13 October 2021 | Notification of Vibha Sridhar as a person with significant control on 7 March 2017 (2 pages) |
| 30 April 2021 | Registration of charge 106557860002, created on 27 April 2021 (4 pages) |
| 12 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 October 2019 | Registered office address changed from 77, Northview North View Eastcote Pinner HA5 1PT England to 62 Banstead Road South Sutton SM2 5LG on 28 October 2019 (1 page) |
| 7 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 4 October 2017 | Registration of charge 106557860001, created on 26 September 2017 (3 pages) |
| 4 October 2017 | Registration of charge 106557860001, created on 26 September 2017 (3 pages) |
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation Statement of capital on 2017-03-07
|