ON AV LIMITED
THE COUNTING HOUSE, 9 HIGH STREET, TRING HP23 5TE- Active
- Private Limited Company
- Company No. 09009380
- Last Updated: 01 Mar 2024
Company Profile
ON AV LIMITED was incorporated on Thursday, April 24, 2014 as a Private Limited Company with registered address in TRING. ON AV LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 29 days.
| Name | ON AV LIMITED |
|---|---|
| Company number | 09009380 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE 9 HIGH STREET TRING HP23 5TE |
|---|---|
| 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 |
|---|---|
| Ivrg Ltd Western Road, HP23 4BB |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Iain Andrew Dallas Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Stephen John Mellish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 June 2016 |
| Last confirmation statement dated | 21 May 2015 |
Mortgages
No mortgages have been registered against ON AV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ON AV LIMITED | 24 Apr 2014 |