AV GROUP LIMITED

N & R ACCOUNTANCY SERVICES, OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL NP4 6TF

Active
Private Limited Company
Company No. 11832954
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AV GROUP LIMITED was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in PONTYPOOL. AV GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 8 months and 21 days.

Name	AV GROUP LIMITED
Company number	11832954
Company type	Private Limited Company
Incorporation date	18 Feb 2019
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Other service activities n.e.c. (96090)

Address

Registered Address	N & R ACCOUNTANCY SERVICES, OFFICE SUITE A LIMEKILN BUSINESS CENTRE PONTNEWYNYDD PONTYPOOL NP4 6TF
Country Of Origin	UNITED KINGDOM

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 Akshay Verma Nationality: British	Dates: Thursday, January 19, 2023 - present significant influence or control
Mr Abhishak Verma Nationality: British	Dates: Monday, February 18, 2019 - Thursday, January 19, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Akshay Verma Nationality: British	Dates: Monday, February 18, 2019 - Thursday, January 19, 2023 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	DORMANT
End of financial Year	28 February
Next annual accounts due	30 November 2024, (18 days left)
Latest accounts	28 February 2023
Next confirmation statement due	17 March 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AV GROUP LIMITED.

Previous Names

Name	Change Date
AV GROUP LIMITED	18 Feb 2019