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ON AV LIMITED

Active
09009380·incorporated 2014-04-24

ON AV LIMITED is an active UK private limited company, incorporated on 24 April 2014 at Companies House (number 09009380; OpenRegistry canonical ID GB-09009380-on-av-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 2,053 active companies registered in Tring (postcode HP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-24
Registered Address
THE COUNTING HOUSE, 9 HIGH STREET, TRING, HP23 5TE, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ON AV LIMITED

Shareholders

Look up shareholders of ON AV LIMITED

Financials

Check financials of ON AV LIMITED

Filings

Check filing history of ON AV LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

ON AV LIMITED has 2 persons with significant control on file:

  • Ivrg Ltd (England reg. 10822697). Notified 2019-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Mellish born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iain Andrew Dallas born 1969 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Tring:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09009380.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.