AV Investments Limited

Active04408682 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ajay Chandulal Shah
Accounts type
Total exemption full
Region
Greater London
Address
29 Pinner Park Gardens
Harrow
HA2 6LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2002
British
Born November 1969
Officer history (5 former)
31 March 2015
Appointed Khov Shah, Huy Keav as Secretary
31 March 2015
Resigned Khov Shah, Huy Keav as Secretary
5 April 2014
Resigned Shah, Vijay Chandulal as Secretary
5 April 2014
Resigned Shah, Vijay Chandulal as Director
3 April 2002
Appointed Shah, Ajay Chandulal as Director
3 April 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
3 April 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
3 April 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 April 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 April 2002
Appointed Shah, Vijay Chandulal as Secretary
3 April 2002
Appointed Shah, Vijay Chandulal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969

Holdings 1

Companies where AV Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Trend

Employees
0 1 2021 2022 2023 1 1 0
Balance sheet detail
202320222021
Fixed Assets£75£75
Debtors£25£25£25
Net Current Assets£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates3 April 2026
28 December 2025Total exemption full accounts31 March 2025
20 April 2025Confirmation statement with no updates3 April 2025
16 December 2024Total exemption full accounts31 March 2024
5 May 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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