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ON AV LIMITED

ON AV LIMITED is an active private limited company, incorporated on 24 April 2014. The nature of the business is Other information service activities n.e.c.. The company's registered office is on High Street, Tring. The company's accounts were last made up to 30 June 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ON AV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09009380
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COUNTING HOUSE
Address Line 29 HIGH STREET
Post TownTRING
CountryENGLAND
PostcodeHP23 5TE

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2024
Last Made Up Date27/02/2023

Return

Next Due Date18/06/2016
Last Made Up Date21/05/2015

Mortgages

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

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
ON AV LIMITED

Directors

(The company's officers)
MR IAIN ANDREW DALLAS
(~55 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HP23 5TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2014
MR STEPHEN JOHN MELLISH
(~58 year old British national)
THE COUNTING HOUSE 9 HIGH STREET, TRING, HP23 5TE, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/08/2014

Shareholders

(Persons of Significant Control)
Mr Iain Andrew Dallas
(~55 year old British national)
52a, Western Road, Tring, HP23 4BB, England
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mr Stephen John Mellish
(~58 year old British national)
The Counting House, 9 High Street, Tring, HP23 5TE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAIN ANDREW DALLAS
  • MR IAIN ANDREW DALLAS
  • MR IAIN ANDREW DALLAS
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)

ON AV LIMITED: Maps

Maps show the location of the postcode of the registered office, HP23 5TE.

Map of ON AV LIMITED at local scale
Map of ON AV LIMITED at local scale
Map of ON AV LIMITED at district scale
Map of ON AV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP23 5TE

Other companies with registered offices in HP23 5TE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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