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Companies House/Windsor/Company profile

AVN9 LIMITED

Active
10495190·incorporated 2016-11-24

AVN9 LIMITED is an active UK private limited company, incorporated on 24 November 2016 at Companies House (number 10495190; OpenRegistry canonical ID GB-10495190-avn9-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-24
Registered Address
26 PEASCOD STREET, WINDSOR, SL4 1DU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

AVN9 LIMITED has 2 persons with significant control on file:

  • Mr Atul Pathak born 1961 resident in England, British national. Notified 2018-09-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tarspal Pathak born 1960 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Naman Pathak born 1989 resident in England, British national. Notified 2016-11-24. Ceased 2018-09-05.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-11-24. Ceased 2018-09-05.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Windsor: