Shaftesbury Av Investment Limited. Head office in London. Check Director.

Shaftesbury Av Investment Limited, London

Shaftesbury Av Investment Limited is a private limited company. Registered at Regal House, 14 James Street, London WC2E 8BU, the above-mentioned 9 years old company was incorporated on 2015-01-08 and is officially categorised as "non-trading company" (SIC: 74990).
4 directors can be found in the firm: Michelle M. (appointed on 18 January 2024), Andrew P. (appointed on 18 January 2024), Ian H. (appointed on 06 March 2023). As for the secretaries (2 in total), we can name: Ruth P. (appointed on 19 April 2023), Desna M. (appointed on 14 February 2020).

About
Name: Shaftesbury Av Investment Limited
Number: 09379555
Incorporation date: 2015-01-08
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shaftesbury Plc

27 June 2016

Address	Regal House 14 James Street, Carnaby, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1999238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Shaftesbury Av Investment Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was filed on 2023-03-03. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only business Shaftesbury Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 James Street, Carnaby, WC2E 8BU London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 18th January 2024 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 18th January 2024 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th January 2024 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 15th January 2024 filed on: 16th, January 2024 \| confirmation statement	Free Download (5 pages)
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 21st August 2023: 777865000.00 GBP filed on: 29th, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, August 2023 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control 6th March 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 19th April 2023 filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 13th, March 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 9th March 2023. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 22 Ganton Street London W1F 7FD filed on: 9th, March 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 6th March 2023 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	6th March 2023 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2023 filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	6th March 2023 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
TM01	6th March 2023 - the day director's appointment was terminated filed on: 9th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 9th, February 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 4th, April 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 9th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 5th, May 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 5th February 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
TM02	14th February 2020 - the day secretary's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 14th February 2020 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 24th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 21st January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 26th June 2018: 287865000.00 GBP filed on: 27th, June 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 15th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 10th, January 2018 \| accounts	Free Download (14 pages)
CH03	On 11th July 2017 secretary's details were changed filed on: 11th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2016 filed on: 13th, January 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 10th January 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 4th, March 2016 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 21st, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th September 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 093795550002, created on 31st July 2015 filed on: 4th, August 2015 \| mortgage	Free Download (13 pages)
SH01	Statement of Capital on 28th July 2015: 211865000.00 GBP filed on: 28th, July 2015 \| capital	Free Download (3 pages)
MR01	Registration of charge 093795550001, created on 19th March 2015 filed on: 20th, March 2015 \| mortgage	Free Download (25 pages)
SH01	Statement of Capital on 3rd March 2015: 110000000.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, January 2015 \| incorporation	Free Download (30 pages)
SH01	Statement of Capital on 8th January 2015: 1.00 GBP capital

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