GVAV Limited Verified listing

Company Officers

ABRAHAMS, Brian

Appointed On: February 7, 2001

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

ABRAHAMS, Daniel Henry

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

CUTTING, Kristian Lindsay

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

CUTTING, Lilian Margaret

Appointed On: February 7, 2001

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

CUTTING, Nicola Jane

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

SHEPHERD ENDERSBY, Michelle Nicole

Appointed On: September 30, 2019

Occupation: N/A

Role: director

Address: 676 River Gardens, North Feltham Trading Estate, London, TW14 0RB, England

NICHOLLS, Ian Stuart

Appointed On: July 1, 2016

Occupation: N/A

Role: secretary

Address: Unit 1 Inwood Business Park, Whitton Road, Hounslow, Middlesex, TW3 2EB

Resigned On: September 30, 2019

PEARSON, John

Appointed On: February 7, 2001

Occupation: N/A

Role: secretary

Address: 35 Lyndhurst Close, Bracknell, Berkshire, RG12 9QP

Resigned On: July 1, 2016

DLA SECRETARIAL SERVICES LIMITED

Appointed On: January 15, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: February 7, 2001

DLA NOMINEES LIMITED

Appointed On: January 15, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: February 7, 2001

DLA SECRETARIAL SERVICES LIMITED

Appointed On: January 15, 2001

Occupation: N/A

Role: corporate-nominee-director

Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Resigned On: February 7, 2001

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

GVAV LIMITED

Company Number

04141235

Company Status

active

Confirmation Statement

Last Made Up To

October 17, 2025

Next Due

October 31, 2026

Next Made Up To

October 17, 2026

Overdue

No

Date Of Creation

January 15, 2001

ETag

072a8e1b4f6b4d87bbf287467965b056b6b637d2

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

January 15, 2016

Previous Company Names

Ceased On

October 8, 2020

Effective From

February 8, 2001

Name

GV MULTI-MEDIA LIMITED

Ceased On

February 8, 2001

Effective From

January 15, 2001

Name

BROOMCO (2431) LIMITED

Registered Office Address

Address Line 1

676 River Gardens North Feltham Trading Estate