OpenRegistry
Companies House/London/Company profile

LONDON AV SETUP LIMITED

Active
09059023·incorporated 2014-05-28

LONDON AV SETUP LIMITED is an active UK private limited company, incorporated on 28 May 2014 at Companies House (number 09059023; OpenRegistry canonical ID GB-09059023-london-av-setup-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-28
Registered Address
443 NORWOOD ROAD, OFFICE Y02 - ACCESS, LONDON, SE27 9DQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LONDON AV SETUP LIMITED

Shareholders

Look up shareholders of LONDON AV SETUP LIMITED

Financials

Check financials of LONDON AV SETUP LIMITED

Filings

Check filing history of LONDON AV SETUP LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

LONDON AV SETUP LIMITED has 2 persons with significant control on file:

  • Mr Jakub Herdus born 1982 resident in England, Polish national. Notified 2017-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Danuta Herdus born 1979 resident in England, Polish national. Notified 2024-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09059023.

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