# Av2004 Limited

## Details

- **Company number:** [05134589](https://find-and-update.company-information.service.gov.uk/company/05134589)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 May 2004
- **Registered office:** GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Aegis Vision Limited (until 1 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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