AV INVESTMENTS LIMITED

Active Harrow

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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AV INVESTMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 3 Apr 2002 Active Harrow, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Pinner Park Gardens Harrow Middlesex HA2 6LQ United Kingdom

Full company profile for AV INVESTMENTS LIMITED (04408682), an active company based in Harrow, United Kingdom. Incorporated 3 Apr 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shah, Ajay ChandulalDirectorBritishUnited Kingdom563 Apr 2002Active

Shareholders

Shareholders (1)

Ajay Chandulal Shah
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ajay Chandulal Shah

British

Active
Notified 29 Mar 2017
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ajay Chandulal Shah

British

Active
Notified 29 Mar 2017
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AV INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 May 2024Confirmation StatementConfirmation statement made on 3 Apr 2024 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 May 2024 Confirmation Statement

Confirmation statement made on 3 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Dec 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 20 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024

Confirmation statement made on 3 Apr 2024 with no updates

2 years ago on 5 May 2024