Av Projections Ltd.

General information

Name:

Av Projections Limited.

Office Address:

The Arches 65 Webber Street SE1 0QP London

Number: 02809717

Incorporation date: 1993-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Av Projections Ltd. firm has been offering its services for twenty seven years, as it's been founded in 1993. Registered under the number 02809717, Av Projections was set up as a Private Limited Company with office in The Arches, London SE1 0QP. Launched as Projections Av, this company used the name up till 1999, when it got changed to Av Projections Ltd.. This company's SIC code is 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The business most recent annual accounts describe the period up to 2019-04-30 and the most recent confirmation statement was submitted on 2019-04-15.

Because of this specific enterprise's constant development, it was unavoidable to choose new directors: Shaun D., Nikhil D. and Peter P. who have been assisting each other for four years to exercise independent judgement of this specific company. To provide support to the directors, the company has been utilizing the skillset of Peter P. as a secretary since 1993.

  • Previous company's names
  • Av Projections Ltd. 1999-01-15
  • Projections Av Limited 1993-04-15

Financial data based on annual reports

Company staff

Shaun D.

Role: Director

Appointed: 01 September 2016

Latest update: 28 February 2020

Peter P.

Role: Secretary

Appointed: 15 April 1993

Latest update: 28 February 2020

Nikhil D.

Role: Director

Appointed: 15 April 1993

Latest update: 28 February 2020

Peter P.

Role: Director

Appointed: 15 April 1993

Latest update: 28 February 2020

People with significant control

The companies with significant control over this firm are as follows: Fishbowl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rushworth Street, SE1 0RB and was registered as a PSC under the reg no 11395362.

Fishbowl Group Limited
Address: 52 Rushworth Street, London, SE1 0RB, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11395362
Notified on 20 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shaun D.
Notified on 1 September 2016
Ceased on 20 August 2018
Nature of control:
substantial control or influence
Nikhil D.
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control:
1/2 or less of shares
Peter P.
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/04/30 (AA)
filed on: 23rd, January 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
26
Company Age

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