AV LOGIC SOLUTIONS LTD
99A COBBOLD ROAD, LONDON NW10 9SL- Active
- Private Limited Company
- Company No. 12457037
- Last Updated: 01 Mar 2024
Company Profile
AV LOGIC SOLUTIONS LTD was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in LONDON. AV LOGIC SOLUTIONS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | AV LOGIC SOLUTIONS LTD |
|---|---|
| Company number | 12457037 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99A COBBOLD ROAD LONDON NW10 9SL |
|---|---|
| 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 |
|---|---|
| Mrs Deepa Hirani Nationality: British |
Dates: Tuesday, July 20, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Hitesh Meghani Nationality: British |
Dates: Tuesday, February 11, 2020 - 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 | 29 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AV LOGIC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV LOGIC SOLUTIONS LTD | 11 Feb 2020 |