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Companies House/London/Company profile

AV EXTENSION LTD

Active
15103309·incorporated 2023-08-29

AV EXTENSION LTD is an active UK private limited company, incorporated on 29 August 2023 at Companies House (number 15103309; OpenRegistry canonical ID GB-15103309-av-extension-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-29
Registered Address
21 BURGESS COURT, ADENMORE ROAD, LONDON, SE6 4BT, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

AV EXTENSION LTD has 2 persons with significant control on file:

  • Mr Vitalii Prisacari born 1993 resident in England, Romanian national. Notified 2023-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Ariadna Savitchi born 1997 resident in United Kingdom, Romanian national. Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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