A & V Projects Limited

Company Registration Number: 05712895

Company registered in England and Wales

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A & V Projects Limited is a Private Company Limited by Shares first registered on 16 February 2006. Its current registered address is in Hounslow, Middlesex.

Registered Address

6 MAPLE GROVE BUSINESS CENTRE
LAWRENCE ROAD
HOUNSLOW
MIDDLESEX
TW4 6DR

There are 37 companies currently registered at this postcode, including this one.

All companies at TW4 6DR

Registration Data

Company Number

05712895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £72,528£69,777£129,373£113,176£149,419£274,737£249,330£113,367£200,233£196,525
of which Cash £37,895£53,110£50,238£54,906£50,770£74,025£20,809£24,213£127,061£108,393
Total Assets £72,528£69,777£129,373£113,176£149,419£274,737£249,330£113,367£200,233£196,525
Current Liabilities £71,173£75,602£140,985£142,281£187,430£269,926£261,391£134,683£163,124£190,380
Net Current Assets £1,355£-5,825£-11,612£-29,105£-38,011£4,811£-12,061£-21,316£37,109£6,145
Total Net Worth £2,570£-4,204£-9,451£-26,223£-34,168£8,563£-8,097£-16,030£44,157£12,287

Previous Names

  • A & V SAWDON DUCTING LIMITED, active until 13 September 2006

Company Officers

  • SONDHI, Gaurave

    Secretary

    Appointed on 5 February 2010

     

    29
    Swan Road
    Feltham
    Middlesex
    TW13 6NF
    England

  • SONDHI, Virinder Kumar

    Director

    Appointed on 18 September 2007

     

    Nationality: Indian

    Occupation: Entrepreneur

    Month of birth: May 1951

    29 Swan Road
    Hanworth
    Middlesex
    TW13 6NF

  • SONDHI, Tripta Rani

    Secretary

    Appointed on 18 September 2007

    Resigned on 5 February 2010

    29 Swan Road
    Hanworth
    Middlesex
    TW13 6NF

  • SONDHI, Virinder Kumar

    Secretary

    Appointed on 30 September 2006

    Resigned on 18 September 2007

    Nationality: Indian

    29 Swan Road
    Hanworth
    Middlesex
    TW13 6NF

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CO ASSIST SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 February 2006

    Resigned on 18 September 2007

    2 Watling Gate
    297/303 Edgware Road
    Colindale London
    Middlesex
    NW9 6NB

  • MAAN, Angali

    Director

    Appointed on 16 February 2006

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1977

    35 Queens Way
    Feltham
    Middlesex
    TW13 7NS

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2006

    Resigned on 16 February 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHQ9T. Transaction: MzE2OTUzMzE1OGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR82AW. Transaction: MzE2MzAzMjMwNWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52S61GQ. Transaction: MzE0NDA3NzkyMmFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3CQPL. Transaction: MzEzNjc4MjEzMmFkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI8L6. Transaction: MzExNzY1NjI3M2FkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LO7OGG. Transaction: MzExMjc5MjU0OWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXY75. Transaction: MzA5NjkzMjgwOWFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7RYUX. Transaction: MzA5MDA1Nzc1MWFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MSKVC. Transaction: MzA3MzE2NjE1NGFkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPI2BK. Transaction: MzA2ODg0NDE0NmFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAHLU. Transaction: MzA1Mjk4MTI0NWFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ470ZKN. Transaction: MzA0ODA2NTk2MGFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XXJKXS4Q. Transaction: MzAzMzI0NDU3MWFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACD8PP9U. Transaction: MzAyNzM1MzgzOGFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X02DTI6T. Transaction: MzAxMTE4MDIxMWFkaXF6a2N4.

  16. 5 March 2010 Appointment of Mr Gaurave Sondhi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSQTTI1K. Transaction: MzAxMDgyNzY5NWFkaXF6a2N4.

  17. 5 March 2010 Termination of appointment of Tripta Sondhi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQEEI1Q. Transaction: MzAxMDgyNjUxNmFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV7C5G1L. Transaction: MzAwNjEyOTYxMmFkaXF6a2N4.

  19. 20 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVWZ8B5. Transaction: MjAyODYyMjkwMWFkaXF6a2N4.

  20. 20 March 2009 Appointment terminated secretary virinder sondhi [View PDF]

    Category: Officers. Type: 288b. Barcode: XZVWY8B4. Transaction: MjAyODYyMjA0NmFkaXF6a2N4.

  21. 28 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVMGH5XQ. Transaction: MjAyMTUzMDYwNGFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A3UYG04P. Transaction: MjAwNjM0NzEyNmFkaXF6a2N4.

  23. 1 May 2008 Return made up to 16/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQHMFZ6N. Transaction: MjAwNDU5MjczMGFkaXF6a2N4.

  24. 31 March 2008 Registered office changed on 31/03/2008 from first floor 4-10 college road harrow middlesex HA1 1BE [View PDF]

    Category: Address. Type: 287. Barcode: A8UKEYFN. Transaction: MjAwMjM0Mjc3MWFkaXF6a2N4.

  25. 10 January 2008 Registered office changed on 10/01/08 from: first floor 4- 10 college road harrow middlesex HA1 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc0NDIyMWFkaXF6a2N4.

  26. 20 November 2007 Registered office changed on 20/11/07 from: 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU0MDY3OWFkaXF6a2N4.

  27. 3 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2NzUzMmFkaXF6a2N4.

  28. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NDM5MmFkaXF6a2N4.

  29. 3 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc2NTk2NGFkaXF6a2N4.

  30. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc2NTk2M2FkaXF6a2N4.

  31. 11 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyODQwNWFkaXF6a2N4.

  32. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQxNTQ3OGFkaXF6a2N4.

  33. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA1Nzk0OGFkaXF6a2N4.

  34. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4MTY0NGFkaXF6a2N4.

  35. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4MzQyMWFkaXF6a2N4.

  36. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4NjQ3NWFkaXF6a2N4.

  37. 13 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTY3NzUwN2FkaXF6a2N4.

  38. 16 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU1Mzc2N2FkaXF6a2N4.

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