FITZROVIA AV LIMITED
Company details
- Registered name
- FITZROVIA AV LIMITED
- Company number
- 09896302
- Registered office
- 30/34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 December 2015
- Status
- Active
- Age
- 10 years
- Previous names
- CORNFLAKE LIMITED (to 27 Jul 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 30 Mar 2025
- Confirmation statement — next due
- 06 Oct 2026
- Confirmation statement — last
- 22 Sept 2025
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.
- 274 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 17/08/2018 | Person with significant control ceased | Cornflake Limited | — |
| 17/08/2018 | Person with significant control added | — | Mr Robin Franklin Shephard |
| 27/07/2016 | Registered name changed | CORNFLAKE LIMITED | FITZROVIA AV LIMITED |
| 27/06/2016 | Person with significant control added | — | Cornflake Limited |
| 20/06/2016 | Person with significant control ceased | Mrs Samantha Ann Hine | — |
| 20/06/2016 | Person with significant control ceased | Mr Robin Franklin Shephard | — |
| 20/06/2016 | Person with significant control ceased | Mr Gary Simon Lewis | — |
| 06/04/2016 | Person with significant control added | — | Mrs Samantha Ann Hine |
| 06/04/2016 | Person with significant control added | — | Mr Robin Franklin Shephard |
| 06/04/2016 | Person with significant control added | — | Mr Gary Simon Lewis |
Documents for FITZROVIA AV 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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Get this company via API
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About FITZROVIA AV LIMITED (09896302)
FITZROVIA AV LIMITED is a private limited company incorporated on 1 December 2015 and registered in the United Kingdom under company number 09896302. Its registered office is at 30/34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 March 2025. , and the person with significant control is Cornflake Limited. 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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