AV HK LIMITED

Address: Harrem House, Ogilvie Road, High Wycombe, HP12 3DS

AV HK LIMITED (company# 08105053) is a company registered with Companies House, United Kingdom. The incorporation date is June 14, 2012. The company status is Active.

Company Overview

Company Number 08105053
Company Name AV HK LIMITED
Registered Address Harrem House
Ogilvie Road
High Wycombe
HP12 3DS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2012-06-14

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Last returns made up to June 14, 2016
Next returns due by July 12, 2017
Last confirmation statement made up to June 14, 2020
Next confirmation statement due by June 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46520 Wholesale of electronic and telecommunications equipment and parts
47429 Retail sale of telecommunications equipment other than mobile telephones

Company Officers

Name Role Appointed Occupation Correspondence Address
KAYANI, Shakhil
Director (Active) 14 June 2012 Retail Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Shakhil Ahmed Kayani
Harrem House Ogilvie Road
High Wycombe HP12 3DS England

(Notified on 2019-02-15)
individual person with significant control
ownership of shares 75 to 100 percent
Mr Shakhil Kayani
Harrem House Ogilvie Road
High Wycombe HP12 3DS England

(Notified on 2019-02-15)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Office Location

Street Address HARREM HOUSE
OGILVIE ROAD
Post Town HIGH WYCOMBE
Post Code HP12 3DS

Companies in the same location

Entity Name Office Address Incorporation Date Status
Britannia Technology Group Ltd Harrem House, Ogilvie Road, High Wycombe, HP12 3DS 2020-10-04 Active
Kayanis Restaurants Ltd Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2020-09-28 Active
Bloodygoodsites Ltd Harrem House, Ogilvie Road, High Wycombe, HP12 3DS 2019-08-05 Active - Proposal to Strike off
Lexicate Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2012-04-17 Active
Maccoll Media Ltd Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2007-03-21 Active
Spad Holdings Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2005-01-04 Active
Sidney Cubbage (heating and Ventilating) Limited Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS 1983-04-29 Active
Cubbage Mechanical Services Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 1958-09-03 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Ahshaz Properties Limited 10a Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2020-09-08 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Takspar Ltd Suite 39, 18 High Street, High Wycombe, HP12 2BE 2018-08-25 Active - Proposal to Strike off
L2i Vision Limited L2i Vision Limited Crusader Industrial Estate, Stirling Road Cressex Business Park, High Wycombe, HP12 2ST 2012-12-11 Active
Rantz! Clothing Ltd 106c West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2020-11-10 Active
S.h.d Property & Maintenance Ltd 116a West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AA 2020-03-03 Active
Vision Hr Solutions Limited 134 Flat 3 West Wycombe Road, High Wycombe, HP12 3AA 2018-04-03 Active - Proposal to Strike off
Quality Re-Works Limited 131c West Wycombe Road, High Wycombe, HP12 3AB 2019-04-16 Active - Proposal to Strike off
Theo Piano Tuner Limited 6 Carver Court Bartlett Crescent, High Wycombe, HP12 3AD 2019-10-09 Active
Caine DÉcor Limited Paje House, 164, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE 2018-11-26 Active
Carpenters Martinesti Limited 173 West Wycombe Road, High Wycombe, HP12 3AF 2020-09-30 Active
Purr and Friends Limited 3 Regency Court, Bartlett Crescent, High Wycombe, HP12 3AG 2020-11-26 Active
Find all companies in post code HP12

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
KAYANI, Shakhil
Director (Active) 14 June 2012 Retail Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS

Companies with the same officer

Company Name Office Address Status Officer Name
KAYANI, Shakhil KAYANIS RESTAURANTS LTD Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS Active

Competitor

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Post Town HIGH WYCOMBE
Post Code HP12 3DS
SIC Code 46520

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.