AV HK LIMITED

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

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

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

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KAYANI, Shakhil
Director (Active)
72 Plumer Road, High Wycombe, United Kingdom, HP11 2SR July 1978 /
14 June 2012
British /
United Kingdom
Retail

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Spad Holdings Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2005-01-04
Maccoll Media Ltd Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2007-03-21
Lexicate Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2012-04-17
Cubbage Mechanical Services Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 1958-09-03
Bloodygoodsites Ltd Harrem House, Ogilvie Road, High Wycombe, HP12 3DS, England 2019-08-05
Sidney Cubbage (heating and Ventilating) Limited Harrem House, Ogilvie Road, High Wycombe, Bucks, HP12 3DS 1983-04-29

Companies in the same postcode

Entity Name Office Address Incorporation Date
Shield Housing Limited 1 Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 2017-02-06
Sprinters Travel Ltd 10a Ogilvie Road, High Wycombe, Bucks, HP12 3DS 2015-09-29
Mas Direct Limited 7 Ogilvie Road, High Wycombe, Bucks, HP12 3DS 2005-09-01
D & E Plastics Limited Harrem House, Ogilvie Road, High Wycombe, Buckinghamshire, HP12 3DS 1994-02-10
The Vapers Planet Ltd 26 Ogilvie Road, High Wycombe, HP12 3DS, United Kingdom 2016-09-06
Nkf Software Ltd 31 Ogilvie Road, High Wycombe, London, HP12 3DS, England 2015-11-25

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KAYANI, Shakhil Director (Active) 72 Plumer Road, High Wycombe, United Kingdom, HP11 2SR July 1978 /
14 June 2012
British /
United Kingdom
Retail

Competitor

Search similar business entities

Post Town HIGH WYCOMBE
Post Code HP12 3DS
SIC Code 46520 - Wholesale of electronic and telecommunications equipment and parts

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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.

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