OpenCompanies

Av2004 Limited

Company number
05134589
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 May 2004
Nature of business
Non-specialised wholesale trade

Registered office

Gladstone House
77-79 High Street
Egham
TW20 9HY

Previous names

  • Aegis Vision Limited (until 1 Sep 2025)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 21 May 2004 25 May 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 21 May 2004 25 May 2004
WHITTINGHAM, Ivan John Secretary 21 May 2004 10 Oct 2009
DIGNAM, Audrey Patricia Director 21 May 2004 5 Nov 2013
BAHL, Raj Prakash Director 5 Nov 2013 8 Mar 2020
AGARWAL, Sanjay Director 14 Sep 2004 11 Jul 2024
AGARWAL, Sumit Director 3 Nov 2021 31 Jul 2024
AGARWAL, Sweta, Mrs. Director 20 Dec 2005 5 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Sanjay Agarwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Nov 2016
Mrs Sweta Agarwal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £70,816 £20,495 10
31 Mar 2022 £52,739 £24,080 13
31 Mar 2021 £329,968 £199,632 17
31 Mar 2020 £363,680 £52,220 17
31 Mar 2019 £658,777 £454,958 17
31 Mar 2018 £66,591 £107,072 17
31 Mar 2017 £348,908 £189,237 21
31 Mar 2016 £883,902 £681,170 -
31 Mar 2015 £926,403 £1,410,909 -
31 Mar 2014 £390,825 £365,738 -
31 Mar 2013 £368,872 £603,545 -
31 Mar 2012 £464,282 £834,247 -
31 Mar 2011 £185,417 £668,240 -
31 Mar 2010 £56,298 £241,300 -
31 Mar 2009 £13,408 £178,766 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Companies at the same address

Data