AD & V LTD
UNIT 3-4 CHAMPION MALL, 495 HIGH ROAD, WEMBLEY HA0 2DH- Active
- Private Limited Company
- Company No. 08874689
- Last Updated: 01 Mar 2024
Company Profile
AD & V LTD was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in WEMBLEY. AD & V LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 10 years 9 months and 9 days.
| Name | AD & V LTD |
|---|---|
| Company number | 08874689 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3-4 CHAMPION MALL 495 HIGH ROAD WEMBLEY HA0 2DH |
|---|---|
| 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 |
|---|---|
| Mrs Veladeyoni Sathees Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jerisan Jegatheeswaran Nationality: Italian |
Dates: Wednesday, March 31, 2021 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Sathees Nagalingham Nationality: Sri Lankan |
Dates: Monday, November 27, 2017 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Ms Veladeyoni Kamalarajah Nationality: Sri Lankan |
Dates: Monday, August 1, 2016 - Monday, November 27, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against AD & V LTD.
Previous Names
| Name | Change Date |
|---|---|
| AD & V LTD | 04 Feb 2014 |