A&V HOLDINGS LTD

A&V HOLDINGS LTD is an active private limited company, incorporated on 4 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Davenham Avenue, Northwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. A&V HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10708342
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 134 DAVENHAM AVENUE
Post TownNORTHWOOD
CountryENGLAND
PostcodeHA6 3HQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
A&V HOLDINGS LTD

Directors

(The company's officers)
MR ANTON BERNARD ALPHONSUS
(~68 year old British national)
34 DAVENHAM AVENUE, NORTHWOOD, HA6 3HQ, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/06/2017
MR PETER NILAN VINCENT
(~35 year old British national)
11 LECONFIELD WALK, HORNCHURCH, RM12 6NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2017

Shareholders

(Persons of Significant Control)
Mr Anton Bernard Alphonsus
(~68 year old British national)
34, Davenham Avenue, Northwood, HA6 3HQ, England
  • Owns between 25% and 50% of the shares.
Notified on 05/07/2017
Mr Peter Nilan Vincent
(~35 year old British national)
34, Davenham Avenue, Northwood, HA6 3HQ, England
  • Owns between 25% and 50% of the shares.
Notified on 05/07/2017

Connections

(Shared officers)
  • MR ANTON BERNARD ALPHONSUS
  • MR PETER NILAN VINCENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A&V HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HA6 3HQ.

Map of A&V HOLDINGS LTD at local scale
Map of A&V HOLDINGS LTD at local scale
Map of A&V HOLDINGS LTD at district scale
Map of A&V HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 3HQ

Other companies with registered offices in HA6 3HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)