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Companies House/London/Company profile

AV LOGIC SOLUTIONS LTD

Active - Proposal to Strike off
12457037·incorporated 2020-02-11

AV LOGIC SOLUTIONS LTD is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12457037; OpenRegistry canonical ID GB-12457037-av-logic-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
99A COBBOLD ROAD, LONDON, NW10 9SL, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-01. Next confirmation statement due 2025-03-15.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Hitesh Meghani born 1979 resident in England, British national. Notified 2020-02-11. Ceased 2024-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Deepa Hirani born 1984 resident in England, British national. Notified 2021-07-20. Ceased 2023-03-01.
    • Owns 25–50% of shares

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