About

Registered Number: 02809717
Date of Incorporation: 15/04/1993 (27 years and 7 months ago)
Company Status: Active
Registered Address: The Arches, 65 Webber Street, London, SE1 0QP,

 

Based in London, Av Projections Ltd was registered on 15 April 1993, it has a status of "Active". Daly, Shaun Michael, France, Jan Vivian, Glossop, Richard are the current directors of the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Shaun Michael 01 September 2016 - 1
FRANCE, Jan Vivian 01 April 1994 30 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Pieri/
1953-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Nikhil Surendra Desai/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Shaun Michael Daly/
1971-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 25 April 2019
MA - Memorandum and Articles 26 February 2019
AA - Annual Accounts 18 January 2019
RESOLUTIONS - N/A 11 January 2019
PSC02 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 30 January 2017
AP01 - Appointment of director 07 September 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 24 December 2001
RESOLUTIONS - N/A 13 June 2001
MEM/ARTS - N/A 13 June 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 15 May 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 28 April 1999
CERTNM - Change of name certificate 14 January 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 21 April 1998
395 - Particulars of a mortgage or charge 24 March 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 16 August 1996
363s - Annual Return 04 June 1996
288 - N/A 10 May 1996
RESOLUTIONS - N/A 05 February 1996
RESOLUTIONS - N/A 05 February 1996
288 - N/A 05 October 1995
AA - Annual Accounts 15 August 1995
363s - Annual Return 19 April 1995
AA - Annual Accounts 16 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1994
363s - Annual Return 06 May 1994
288 - N/A 06 May 1994
RESOLUTIONS - N/A 08 January 1994
123 - Notice of increase in nominal capital 08 January 1994
288 - N/A 10 May 1993
NEWINC - New incorporation documents 15 April 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.