AV2004 LIMITED
Company details
- Registered name
- AV2004 LIMITED
- Company number
- 05134589
- Registered office
- GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2004
- Status
- Unknown
- Age
- 22 years
- Previous names
- AEGIS VISION LIMITED (to 01 Sept 2025)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Mar 2025
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 18 Mar 2025
- Confirmation statement — last
- 04 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2025 and the register does not show them filed (17 months overdue).
- The confirmation statement was due on 18 March 2025 (18 months overdue).
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Registered name changed | AEGIS VISION LIMITED | AV2004 LIMITED |
| 04/11/2016 | Person with significant control added | — | Mr Sanjay Agarwal |
| 06/04/2016 | Person with significant control added | — | Mrs Sweta Agarwal |
Documents for AV2004 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AV2004 LIMITED (05134589)
AV2004 LIMITED is a private limited company incorporated on 21 May 2004 and registered in the United Kingdom under company number 05134589. Its registered office is at GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr Sanjay Agarwal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Non-specialised wholesale trade across UK registers
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