AV Investments Limited
Company 04408682 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- VC International Limited 1 shared director
- Elivia Limited 1 shared director
- Magnolia Place Harrow Management Limited 1 shared director
- Lawrence Grant Group Limited 1 shared director
- Lawrence Grant LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04408682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2002 |
| Address | 29 PINNER PARK GARDENS, HARROW, MIDDLESEX, HA2 6LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ajay Chandulal Shah British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Ajay Chandulal Shah Director · appointed 2002
Show 2 former officers
- Huy Keav Khov Shah Secretary · appointed 2015 · resigned 2015
- Vijay Chandulal Shah Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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