OpenCompanies

On Av Limited

Company number
09009380
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2014
Nature of business
Other information service activities n.e.c.

Registered office

The Counting House
9 High Street
Tring
HP23 5TE

Control

NameNature of controlNotifiedCeased
Mr Iain Andrew Dallas Ownership Of Shares 50 To 75 Percent 30 Jun 2016 30 Jun 2016
Ivrg Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Feb 2019
Mr Stephen John Mellish Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £62,873 £47,219 3
31 Jan 2025 £38,065 £64,128 3
31 Jan 2024 £9,524 £112,628 3
30 Jun 2023 £93,334 £167,891 3
30 Jun 2022 £28,920 £92,246 3
30 Jun 2021 £4,208 - 3
30 Jun 2020 £4,298 - 4
30 Jun 2019 £5,210 - -
30 Jun 2018 £81,013 - -
30 Jun 2017 £104,199 - -
30 Jun 2016 £40,582 £92,414 -
30 Jun 2015 -£15,295 £1,988 -
30 Jun 2014 Dormant £100 - -

Connections

Owned by

On Av Limited → Ivrg Ltd

Registered address

216 companies are registered at this address - likely a registration agent.

Data