AV INVESTMENTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6LQ

Company number 04408682
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 29 PINNER PARK GARDENS, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 6LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 17 March 2017; Director's details changed for Ajay Chandulal Shah on 1 March 2017. The most likely internet sites of AV INVESTMENTS LIMITED are www.avinvestments.co.uk, and www.av-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Av Investments Limited is a Private Limited Company. The company registration number is 04408682. Av Investments Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Av Investments Limited is 29 Pinner Park Gardens Harrow Middlesex United Kingdom Ha2 6lq. . SHAH, Ajay Chandulal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHOV SHAH, Huy Keav has been resigned. Secretary SHAH, Vijay Chandulal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Vijay Chandulal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAH, Ajay Chandulal
Appointed Date: 03 April 2002
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Secretary
KHOV SHAH, Huy Keav
Resigned: 31 March 2015
Appointed Date: 31 March 2015
Secretary
SHAH, Vijay Chandulal
Resigned: 05 April 2014
Appointed Date: 03 April 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Director
SHAH, Vijay Chandulal
Resigned: 05 April 2014
Appointed Date: 03 April 2002
55 years old

Persons With Significant Control

Ajay Chandulal Shah
Notified on: 29 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

AV INVESTMENTS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
17 Mar 2017
Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 17 March 2017
17 Mar 2017
Director's details changed for Ajay Chandulal Shah on 1 March 2017
17 Mar 2017
Director's details changed for Ajay Chandulal Shah on 1 March 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
11 Apr 2002
New director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: 47-49 green lane northwood middlesex HA6 3AE
11 Apr 2002
Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100
11 Apr 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
03 Apr 2002
Incorporation

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