AV HK LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08105053
- Last Updated: 01 Mar 2024
Company Profile
AV HK LIMITED was incorporated on Thursday, June 14, 2012 as a Private Limited Company with registered address in LONDON. AV HK LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 4 months and 26 days.
| Name | AV HK LIMITED |
|---|---|
| Company number | 08105053 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
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 Shakhil Kayani Nationality: British |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-590 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
No mortgages have been registered against AV HK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AV HK LIMITED | 14 Jun 2012 |