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Companies House/London/Company profile

AV PROJECTIONS LTD.

Active
02809717·incorporated 1993-04-15

AV PROJECTIONS LTD. is an active UK private limited company, incorporated on 15 April 1993 at Companies House (number 02809717; OpenRegistry canonical ID GB-02809717-av-projections-ltd). Sophymarine's OpenRegistry classifies it under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)), one of 417 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-15
Registered Address
THE ARCHES, 65 WEBBER STREET, LONDON, SE1 0QP, UNITED KINGDOM
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AV PROJECTIONS LTD. has 1 person with significant control on file:

  • Fishbowl Group Limited (England reg. 11395362). Notified 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nikhil Surendra Desai born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-20.
    • Owns 25–50% of shares
  • Mr Peter Pieri born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-20.
    • Owns 25–50% of shares
  • Mr Shaun Michael Daly born 1971 resident in England, British national. Notified 2016-09-01. Ceased 2018-08-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 77330 (Renting and leasing of office machinery and equipment (including computers)):

Other companies registered in London: