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Companies House/Walton-On-Thames/Company profile

AV WISE LTD

Active
13863614·incorporated 2022-01-21

AV WISE LTD is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13863614; OpenRegistry canonical ID GB-13863614-av-wise-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,576 active companies registered in Walton-On-Thames (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
7 ARMSTRONG CLOSE, WALTON-ON-THAMES, KT12 2JQ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

AV WISE LTD has 1 person with significant control on file:

  • Mr Eliseo Manuel Heredia Gomez born 1976 resident in England, Spanish national. Notified 2022-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Walton-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13863614.

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