A & V London Ltd

Company Registration Number: 05840263

Company registered in England and Wales

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A & V London Ltd is a Private Company Limited by Shares first registered on 7 June 2006.

Registered Address

174 COMMERCIAL ROAD
LONDON
E1 2JY

There are 49 companies currently registered at this postcode, including this one.

All companies at E1 2JY

Registration Data

Company Number

05840263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £177,625£153,647£158,264£191,446£252,593£194,075
of which Cash £683£723£912£1,100£1,133£1,959
Total Assets £177,625£153,647£158,264£191,446£252,593£194,075
Current Liabilities £142,956£113,698£120,218£0£221,421£170,865
Net Current Assets £34,669£39,949£38,046£191,446£31,172£23,210
Total Net Worth £36,982£42,758£41,467£35,792£34,868£27,398

Previous Names

No previous names

Company Officers

  • KUMARI, Parveen

    Secretary

    Appointed on 8 June 2006

     

    400 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • KUMARI, Parveen

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    400 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • LAL, Harmesh

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1957

    400 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BS

  • I Q SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 15 June 2006

    86b Albert Road
    Ilford
    Essex
    IG1 1HR

  • I Q FORMATIONS LIMITED

    Corporate Director

    Appointed on 7 June 2006

    Resigned on 15 June 2006

    86b Albert Road
    Ilford
    Essex
    IG1 1HR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWD57. Transaction: MzE1MDI0NDgzOGFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BDHSH. Transaction: MzE0NTc2NjA2MWFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4955XRU. Transaction: MzEyNDcxMDkzN2FkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X413WX80. Transaction: MzExNzE4MjMwOGFkaXF6a2N4.

  5. 7 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHOXU. Transaction: MzEwMTUxMjY1MWFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X354883E. Transaction: MzA5NzY3NTI4N2FkaXF6a2N4.

  7. 7 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1DZRH. Transaction: MzA3OTM3NzkyOGFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23ZZ9LM. Transaction: MzA3NDMyNjg4NmFkaXF6a2N4.

  9. 20 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTk3NjY1M2FkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1JR98M9. Transaction: MzA2NTk3NjYyMGFkaXF6a2N4.

  11. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA4NjUxM2FkaXF6a2N4.

  12. 7 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X147UUG2. Transaction: MzA1Mzc0MDE1OWFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XJJXNWWB. Transaction: MzA0MjQ1ODc3NGFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3PYHSNJ. Transaction: MzAzNDIyODk5MWFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZXQYMPS. Transaction: MzAyMTcyMTYwNGFkaXF6a2N4.

  16. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZXQXMPR. Transaction: MzAyMTcyMTM3OWFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Harmesh Lal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXQWMPQ. Transaction: MzAyMTcyMTM3NGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Parveen Kumari on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZXQVMPP. Transaction: MzAyMTcyMTM3MmFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBV6HIS0. Transaction: MzAxMjc1NjcxMmFkaXF6a2N4.

  20. 25 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X672PCP2. Transaction: MjAzOTkyMDEyNmFkaXF6a2N4.

  21. 25 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X1BAC8GJ. Transaction: MjAyOTA2NTcwMWFkaXF6a2N4.

  22. 29 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5ZN2O2. Transaction: MjAxMjE1NTEzNmFkaXF6a2N4.

  23. 9 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3QELYMM. Transaction: MjAwMjkzNjU5NGFkaXF6a2N4.

  24. 12 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkyOTUxM2FkaXF6a2N4.

  25. 7 November 2006 Accounting reference date extended from 30/06/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk4NTQxMmFkaXF6a2N4.

  26. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3OTI5NWFkaXF6a2N4.

  27. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0OTU4NWFkaXF6a2N4.

  28. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0ODgzMGFkaXF6a2N4.

  29. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0ODgyOWFkaXF6a2N4.

  30. 15 June 2006 Registered office changed on 15/06/06 from: 86B albert road ilford essex IG1 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA0OTg4N2FkaXF6a2N4.

  31. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgyOTc4OWFkaXF6a2N4.

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