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Dato Capital United Kingdom

A & V LTD, United Kingdom

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A & V LTD

Details

Company type Private Limited Company, Active
Company Number 14606424
Universal Entity Code6181-7529-2774-0278
Record last updated Saturday, January 21, 2023 2:04:25 PM UTC
Official Address 35 Flat Horsley Court Montaigne Close Vincent Square
There are 8 companies registered at this street
Postal Code SW1P4BF
Sector Sale of other motor vehicles

Charts

Visits

A & V LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 20, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 3, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2014 Resignation of one Secretary 2593733... Resignation of one Secretary 2593733...
Registry Oct 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2014 Change of particulars for director Change of particulars for director
Registry Oct 30, 2014 Change of registered office address Change of registered office address
Registry Oct 29, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 11, 2014 Annual return Annual return
Registry Feb 4, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 25, 2013 Annual accounts Annual accounts
Financials Apr 2, 2013 Amended accounts Amended accounts
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Change of name 10 Change of name 10
Registry Feb 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 8, 2012 Resolution Resolution
Registry Oct 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 18, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Change of registered office address 2638117... Change of registered office address 2638117...
Registry Feb 2, 2011 Appointment of a woman Appointment of a woman
Registry Feb 2, 2011 Resignation of one Writer and one Director (a man) Resignation of one Writer and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Director and Writer Appointment of a man as Director and Writer
Registry Feb 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Mar 4, 2009 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Resignation of a person 2654177... Resignation of a person 2654177...
Registry Mar 4, 2009 Resignation of 3 people: one Secretary and one Director (a woman) Resignation of 3 people: one Secretary and one Director (a woman)
Registry Mar 4, 2009 Appointment of a person Appointment of a person
Registry Mar 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2009 Change in situation or address of registered office 2635509... Change in situation or address of registered office 2635509...
Registry Jan 29, 2009 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Mar 5, 2002 Company name change Company name change

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