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Companies House/Egham/Company profile

AV2004 LIMITED

Active - Proposal to Strike off
05134589·incorporated 2004-05-21

AV2004 LIMITED is an active UK private limited company, incorporated on 21 May 2004 at Companies House (number 05134589; OpenRegistry canonical ID GB-05134589-av2004-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-05-21
Registered Address
GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-04. Next confirmation statement due 2025-03-18.

Persons with significant control

AV2004 LIMITED has 2 persons with significant control on file:

  • Mrs Sweta Agarwal born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sanjay Agarwal born 1973 resident in England, British national. Notified 2016-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AV2004 LIMITED has previously traded as:

  • AEGIS VISION LIMITED (until 2025-09-01)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Egham: