AV HK LIMITED

Key Data

Status

Liquidation

Company No.

08105053

Incorporation date

14/06/2012

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

24/03/2026

Liquidators' statement of receipts and payments to 2026-02-05

View PDF (26 pages)

12/04/2025

Liquidators' statement of receipts and payments to 2025-02-05

View PDF (22 pages)

18/02/2025

Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18

View PDF (3 pages)

16/04/2024

Liquidators' statement of receipts and payments to 2024-02-05

View PDF (22 pages)

17/02/2023

Statement of affairs

View PDF (10 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/02/2023

Registered office address changed from Harrem House Ogilvie Road High Wycombe HP12 3DS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-02-17

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

09/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

15/06/2020

Director's details changed for Shakhil Kayani on 2020-06-14

View PDF (2 pages)

15/06/2020

Change of details for Mr Shakhil Kayani as a person with significant control on 2020-06-14

View PDF (2 pages)

15/11/2019

Director's details changed for Shakhil Kayani on 2019-11-15

View PDF (2 pages)

15/11/2019

Director's details changed for Shakhil Kayani on 2019-11-15

View PDF (2 pages)

15/11/2019

Change of details for Mr Shakhil Ahmed Kayani as a person with significant control on 2019-11-15

View PDF (2 pages)

14/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

26/02/2019

Notification of Shakhil Ahmed Kayani as a person with significant control on 2019-02-15

View PDF (2 pages)

26/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/11/2017

Registered office address changed from Unit 4 Berber Business Centre Kitchener Road High Wycombe Buckinghamshire HP11 2TD to Harrem House Ogilvie Road High Wycombe HP12 3DS on 2017-11-29

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/09/2013

Registered office address changed from 1St Floor Barclays House Gatehouse Way Aylesbury HP19 8DB England on 2013-09-23

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

14/06/2012

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,761.00

Business linkages

Check business linkages of AV HK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Next confirmation date

14/06/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
54.88K
-
0.00
9.76K
-

2021
4
54.88K
-
0.00
9.76K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

54.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Shakhil Ahmed Kayani	Director	14/06/2012 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6,898

Company	Classification	Incorporation	Status	Turnover	Employees
AGRI SMART LTD Saltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL, 09207100	Support activities for animal production (other than farm animal boarding and care) n.e.c.	08/09/2014	Liquidation	-	3
KNAPLOCK LIMITED Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX, 06627403	Raising of poultry	23/06/2008	Liquidation	-	3
LEM SPORTING LTD Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL, 12462226	Hunting trapping and related service activities	13/02/2020	Liquidation	-	3
A & B DAVIES GRAIN TRADING LIMITED Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE, 07982987	Support activities for crop production	08/03/2012	Liquidation	-	3
B & S POINTON LTD Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG, 06056302	Support activities for animal production (other than farm animal boarding and care) n.e.c.	17/01/2007	Dissolved	-	3

AGRI SMART LTDSaltby Heath Farm Skillington Road, Skillington, Grantham, Lincs NG33 5HL

Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About AV HK LIMITED

AV HK LIMITED is an(a) Liquidation company incorporated on 14/06/2012 with the registered office located at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AV HK LIMITED?

AV HK LIMITED is currently Liquidation. It was registered on 14/06/2012 .

Where is AV HK LIMITED located?

AV HK LIMITED is registered at SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London E16 1BD.

What does AV HK LIMITED do?

AV HK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does AV HK LIMITED have?

AV HK LIMITED had 4 employees in 2021.

What is the latest filing for AV HK LIMITED?

The latest filing was on 24/03/2026: Liquidators' statement of receipts and payments to 2026-02-05.