AV2004 LIMITED

Key Data

Status

Active

Company No.

05134589

Incorporation date

21/05/2004

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

20/02/2026

Termination of appointment of Sweta Agarwal as a director on 2025-12-05

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/12/2025

Application to strike the company off the register

View PDF (1 pages)

01/09/2025

Certificate of change of name

View PDF (3 pages)

10/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2024

Termination of appointment of Sumit Agarwal as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Termination of appointment of Sanjay Agarwal as a director on 2024-07-11

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/03/2025

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Financial Ratios

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

2021
13
329.97K
-
0.00
199.63K
-

2022
10
52.74K
-
0.00
24.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Agarwal, Sanjay	Director	14/09/2004 - 11/07/2024	-
Mrs. Sweta Agarwal	Director	20/12/2005 - 05/12/2025	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	21/05/2004 - 25/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	21/05/2004 - 25/05/2004	41295
Whittingham, Ivan John	Secretary	21/05/2004 - 10/10/2009	98

Persons with Significant Control

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15/04/1996

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Description

About AV2004 LIMITED

AV2004 LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AV2004 LIMITED?

AV2004 LIMITED is currently Active. It was registered on 21/05/2004 .

Where is AV2004 LIMITED located?

AV2004 LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does AV2004 LIMITED do?

AV2004 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AV2004 LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Sweta Agarwal as a director on 2025-12-05.