SHAFTESBURY AV LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTESBURY AV LIMITED
COMPANY NUMBER
09379734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
https://www.shaftesburycapital.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAFTESBURY AV INVESTMENT LIMITED | Non-Trading | View Report |
| SHAFTESBURY AV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926721982) has left the board |
| 04/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
Credit Risk Overview
Want to learn more about SHAFTESBURY AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFTESBURY AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY AV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 64 Past: 37 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 65 Past: 111 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 39 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (926721982) has left the board |
| 04/07/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Christopher Peter Alan Ward (908099089) has left the board |
| 26/04/2023 | New Company Secretary Ruth Elizabeth Pavey (930824074) Appointed |
| 14/03/2023 | Thomas James Chisnell Welton (905501917) has left the board |
| 14/03/2023 | Brian Bickell (900567280) has left the board |
| 14/03/2023 | Simon John Quayle (900578468) has left the board |
| 14/03/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 14/03/2023 | New Board Member Andrew James Price (930654991) Appointed |
| 14/03/2023 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Confirmation Statement filed |
| 19/02/2020 | Penelope Ruth Thomas (919393106) has left the board |
| 19/02/2020 | New Company Secretary Desna Lee Martin (926721982) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 18/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
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