A & V CONTRACTING LIMITED
Overview
| Company Name | A & V CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03006574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & V CONTRACTING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A & V CONTRACTING LIMITED located?
| Registered Office Address | 6 Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & V CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for A & V CONTRACTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
What are the latest filings for A & V CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Angali Mann as a person with significant control on May 03, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Virinder Kumar Sondhi as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Virinder Kumar Sondhi as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Dec 18, 2020 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mrs Angali Mann as a director on Aug 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of A & V CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SONDHI, Gaurave | Secretary | Swan Road TW13 6NF Feltham 29 Middlesex England | 149489750001 | |||||||
| MANN, Angali | Director | Lawrence Road TW4 6DR Hounslow 6 Maple Grove Business Centre Middlesex | England | British | Human Resources Manager | 247135390001 | ||||
| SONDHI, Gaurave Akshay | Director | Lawrence Road TW4 6DR Hounslow 6 Maple Grove Business Centre Middlesex | England | British | Company Director | 111573580001 | ||||
| SONDHI, Tripta Rani | Secretary | 29 Swan Road TW13 6NF Hanworth Middlesex | Indian | 45265810001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| SONDHI, Virinder Kumar | Director | 29 Swan Road TW13 6NF Hanworth Middlesex | England | Indian | Company Director | 72165960001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of A & V CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angali Mann | May 03, 2023 | Lawrence Road TW4 6DR Hounslow 6 Maple Grove Business Centre Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Virinder Kumar Sondhi | Jan 06, 2017 | Lawrence Road TW4 6DR Hounslow 6 Maple Grove Business Centre Middlesex | Yes |
Nationality: Indian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0