A.V. SPECIALISED JOINERS LIMITED - BROMLEY


Company Profile Company Filings

Overview

A.V. SPECIALISED JOINERS LIMITED is a Private Limited Company from BROMLEY and has the status: Dissolved - no longer trading.
A.V. SPECIALISED JOINERS LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02907183. The accounts status is TOTAL EXEMPTION FULL.

A.V. SPECIALISED JOINERS LIMITED - BROMLEY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

HAYES HOUSE
BROMLEY
KENT
BR2 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BINA PATEL Oct 1977 British Director 2003-01-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-04-18 RESIGNED
DINESH VEKARIA Aug 1981 British Director 2009-09-18 UNTIL 2012-01-22 RESIGNED
MR PRAVIN KUMAR VELJI PATEL Aug 1960 British Director 1994-04-18 UNTIL 1998-05-31 RESIGNED
ARJAN VELJI PATEL Jun 1954 British Director 1994-04-18 UNTIL 2016-05-31 RESIGNED
MAHESH PATEL Sep 1979 British Director 2003-01-02 UNTIL 2019-05-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-10 UNTIL 1994-04-18 RESIGNED
VALBAI ARJAN VELJI PATEL British Secretary 1994-04-18 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahesh Patel 2016-04-06 9/1979 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Bina Patel 2016-04-06 10/1977 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAILASH JOINERS LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CHURCH LANE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
A. V. SPECIALISED PROPERTIES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
STADIUM CENTRE MANAGEMENT LIMITED WEMBLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOORE SPICE (1966) LIMITED SOUTHGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MOORE SPICE 2 LIMITED ELSTREE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HUNTERBAY LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AVSJ LTD EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
MAX JOINERS LTD WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation

Free Reports Available

Report Date Filed Date of Report Assets
A.V._SPECIALISED_JOINERS_ - Accounts 2019-02-19 31-03-2018 £39,666 Cash £40,775 equity
A.V._SPECIALISED_JOINERS_ - Accounts 2017-12-22 31-03-2017 £40,591 Cash £-24,257 equity
A.V. Specialised Joiners Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £65,109 Cash £-48,394 equity
A.V. Specialised Joiners Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £5,960 Cash £-77,997 equity

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