Filing status
- Accounts due
- 31 March 2025 (overdue)
- Last accounts
- 31 March 2023
- Conf. stmt due
- 18 March 2025 (overdue)
- Last conf. stmt
- 4 March 2024
AV2004 Limited
- Incorporated
- 21 May 2004 (22 years)
- Previously known as
- Aegis Vision Limited (until 1 September 2025)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Sanjay AgarwalSweta Agarwal
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gladstone House77-79 High StreetEghamTW20 9HY
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (8 former)
5 December 2025
Resigned Agarwal, Sweta, Mrs. as Director
31 July 2024
11 July 2024
Resigned Agarwal, Sanjay as Director
3 November 2021
8 March 2020
Resigned Bahl, Raj Prakash as Director
5 November 2013
Appointed Bahl, Raj Prakash as Director
5 November 2013
Resigned Dignam, Audrey Patricia as Director
10 October 2009
20 December 2005
Appointed Agarwal, Sweta, Mrs. as Director
14 September 2004
Appointed Agarwal, Sanjay as Director
25 May 2004
25 May 2004
21 May 2004
21 May 2004
21 May 2004
Appointed Dignam, Audrey Patricia as Director
21 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sanjay Agarwal
Individual · Notified 4 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Sweta Agarwal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Financials
Balance sheet as at 31 March 2023 · total exemption full accounts
- Net Assets
- £70,816
- Cash
- £20,495
- Employees
- 6
- Debt Ratio
- 89%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £259,463 | £263,186 | £242,638 | £197,998 |
| Current Assets | £413,220 | £427,039 | £645,501 | £644,180 |
| Debtors | £329,695 | £350,259 | £396,297 | £555,856 |
| Cash | £20,495 | £24,080 | £199,632 | £52,220 |
| Creditors (< 1 year) | £568,212 | £604,749 | £507,746 | £477,875 |
| Creditors (> 1 year) | £33,504 | £32,387 | £50,000 | |
| Net Current Assets | (£154,992) | (£177,710) | £137,755 | £166,305 |
| Net Assets | £70,816 | £52,739 | £329,968 | £363,680 |
| Shareholder Funds | £70,816 | £52,739 | £329,968 | £363,680 |
Filings
Filing history not loaded yet. See it on Companies House
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