About

Registered Number: 06563747
Date of Incorporation: 14/04/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU,

 

Having been setup in 2008, A V Property Investments Ltd has its registered office in Essex, it's status is listed as "Active". The companies directors are listed as Chadha, Rita Nazram, Uppal, Amrik Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UPPAL, Amrik Singh 14 April 2008 05 March 2013 1
Secretary Name Appointed Resigned Total Appointments
CHADHA, Rita Nazram 17 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 May 2019
CH01 - Change of particulars for director 29 April 2019
CH03 - Change of particulars for secretary 26 April 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 30 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 17 December 2014
AP03 - Appointment of secretary 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 March 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 21 December 2012
AA01 - Change of accounting reference date 19 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 22 April 2011
CH03 - Change of particulars for secretary 22 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 09 July 2009
395 - Particulars of a mortgage or charge 02 August 2008
395 - Particulars of a mortgage or charge 17 June 2008
NEWINC - New incorporation documents 14 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 01 August 2008 Outstanding

N/A

Debenture 13 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.