OpenCompanies

AV Group Limited

Company number
11832954
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2019
Nature of business
Retail sale via mail order houses or via Internet
Other service activities n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Mr Akshay Verma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2019 19 Jan 2023
Mr Abhishak Verma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Feb 2019 19 Jan 2023
Mr Akshay Verma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2023 12 Jan 2026
Mr Akshay Verma Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2019

Accounts

Year ended Net assets
28 Feb 2025 Dormant £2
28 Feb 2024 Dormant £2
28 Feb 2023 Dormant £2
28 Feb 2022 Dormant £2
28 Feb 2021 Dormant £2
28 Feb 2020 Dormant £2

Data