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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Khov Shah, Huy Keav
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Shah, Vijay Chandulal
    Accountant born in November 1969
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2014-04-05
    OF - Director → CIF 0
    Shah, Vijay Chandulal
    Accountant
    Individual (12 offsprings)
    Officer
    2002-04-03 ~ 2014-04-05
    OF - Secretary → CIF 0
  • 3
    Shah, Ajay Chandulal
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Ajay Chandulal Shah
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    2002-04-03 ~ 2002-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AV INVESTMENTS LIMITED

Period: 2002-04-03 ~ now
Company number: 04408682
Registered name
AV INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
75 GBP2023-03-31
75 GBP2022-03-31
Debtors
25 GBP2023-03-31
25 GBP2022-03-31
Net Current Assets/Liabilities
25 GBP2023-03-31
25 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
75 GBP2023-03-31
75 GBP2022-03-31
Amounts Owed By Related Parties
25 GBP2023-03-31
Current
25 GBP2022-03-31

Related profiles found in government register
  • AV INVESTMENTS LIMITED
    Info
    Registered number 04408682
    29 Pinner Park Gardens, Harrow, Middlesex HA2 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • AV INVESTMENTS LIMITED
    S
    Registered number 04408682
    29, Pinner Park Gardens, Harrow, Middlesex, United Kingdom, HA2 6LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VC INTERNATIONAL LIMITED
    02409074
    29 Pinner Park Gardens, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.