General information

Name:

On Av Ltd

Office Address:

52a Western Road HP23 4BB Tring

Number: 09009380

Incorporation date: 2014-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The On Av Limited business has been operating on the market for at least 10 years, having launched in 2014. Registered under the number 09009380, On Av was set up as a Private Limited Company located in 52a Western Road, Tring HP23 4BB. This company's declared SIC number is 63990 meaning Other information service activities n.e.c.. The latest financial reports were submitted for the period up to 2022/06/30 and the most current confirmation statement was released on 2023/02/27.

Stephen M. and Iain D. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2014-08-01.

Executives who have control over this firm are as follows: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ivrg Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Tring at Western Road, HP23 4BB and was registered as a PSC under the registration number 10822697. Iain D. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 01 August 2014

Latest update: 14 April 2024

Iain D.

Role: Director

Appointed: 24 April 2014

Latest update: 14 April 2024

People with significant control

Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ivrg Ltd
Address: 52a Western Road, Tring, HP23 4BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 10822697
Notified on 27 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Iain D.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-24
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 October 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from Sunday 30th June 2024 to Wednesday 31st January 2024 (AA01)
filed on: 19th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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