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AV2004 Limited

AV2004 Limited is an active company incorporated on 21 May 2004 with the registered office located in Egham, Surrey. AV2004 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05134589
Private limited company
Age
21 years
Incorporated 21 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 178 days
Dated 4 March 2024 (1 year 6 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 165 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Learn more about AV2004 Limited
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 15 years
Telephone
02084343482
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Sweta Agarwal
Director • PSC • British • Lives in England • Born in Sep 1975
Mr Sanjay Agarwal
PSC • Director • British • Lives in England • Born in Mar 1973
Sumit Agarwal
Director • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
KHD Management Limited
Sumit Agarwal is a mutual person.
Active
Sunrise Trading INC Limited
Sumit Agarwal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£20.5K
Decreased by £3.59K (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£672.68K
Decreased by £17.54K (-3%)
Total Liabilities
-£601.87K
Decreased by £35.62K (-6%)
Net Assets
£70.82K
Increased by £18.08K (+34%)
Debt Ratio (%)
89%
Decreased by 2.89% (-3%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Sumit Agarwal Resigned
1 Year 1 Month Ago on 31 Jul 2024
Sanjay Agarwal Resigned
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Certificate of change of name
Submitted on 1 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Termination of appointment of Sumit Agarwal as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sanjay Agarwal as a director on 11 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 4 Mar 2022
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Repayment History
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