AV + MH PROPERTIES LIMITED
382 DNS HOUSE, KENTON ROAD, HARROW HA3 8DP- Active
- Private Limited Company
- Company No. 04389403
- Last Updated: 01 Mar 2024
Company Profile
AV + MH PROPERTIES LIMITED was incorporated on Thursday, March 7, 2002 as a Private Limited Company with registered address in HARROW. AV + MH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 16 days.
| Name | AV + MH PROPERTIES LIMITED |
|---|---|
| Company number | 04389403 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
382 DNS HOUSE KENTON ROAD HARROW HA3 8DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfred John Boyden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Miles David Boyden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against AV + MH PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AV + MH PROPERTIES LIMITED | 07 Mar 2002 |