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AV PROPERTY (UK) LIMITED

Company number 09485994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2018 TM01 Termination of appointment of Amar Patel as a director on 16 July 2018
17 Jul 2018 AP01 Appointment of Mr Jayesh Patel as a director on 16 July 2018
17 Jul 2018 AP01 Appointment of Mr Nayan Bhatt as a director on 16 July 2018
14 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
14 May 2018 PSC02 Notification of V.J.Jand Ltd as a person with significant control on 9 October 2017
14 May 2018 PSC02 Notification of Boreham Properties Limited as a person with significant control on 9 October 2017
14 May 2018 CH01 Director's details changed for Ms Jaimeni Nayan Bhatt on 9 October 2017
14 May 2018 PSC07 Cessation of Amar Patel as a person with significant control on 9 October 2017
14 May 2018 PSC07 Cessation of Jaimeni Nayan Bhatt as a person with significant control on 9 October 2017
18 Sep 2017 AP01 Appointment of Mr Amar Patel as a director on 1 September 2017
18 Sep 2017 TM01 Termination of appointment of Anand Jayesh Patel as a director on 1 September 2017
18 Sep 2017 PSC01 Notification of Amar Patel as a person with significant control on 1 September 2017
18 Sep 2017 PSC07 Cessation of Anand Jayesh Patel as a person with significant control on 1 September 2017
25 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
20 Nov 2015 MR01 Registration of charge 094859940002, created on 5 November 2015
20 Nov 2015 MR01 Registration of charge 094859940003, created on 5 November 2015
15 Jun 2015 MR01 Registration of charge 094859940001, created on 8 June 2015
12 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100