Introduction
Watch Company
A
A&V LASER CLINICS LIMITED
A&V LASER CLINICS LIMITED is an active company incorporated on 21 June 2021 with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. A&V LASER CLINICS LIMITED was registered 4 years ago.(SIC: 96020)
Status
active
Active since 4 years ago
Company No
13469044
LTD Company
Age
4 Years
Incorporated 21 June 2021
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 30 June 2024 - 29 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
111 Headstone Road Harrow, HA1 1PG,
Previous Addresses
16 Sunningdale Gardens London NW9 9NB England
From: 21 June 2021To: 10 April 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BALL, Vafa Naama
ActiveHeadstone Road, HarrowHA1 1PG
Born April 1977
Director
Appointed 21 Jun 2021
BALL, Vafa Naama
Headstone Road, HarrowHA1 1PG
Born April 1977
Director
21 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Vafa Naama Ball
ActiveHeadstone Road, HarrowHA1 1PG
Born April 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2021
Mrs Vafa Naama Ball
Headstone Road, HarrowHA1 1PG
Born April 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jun 2021
Active
Mr Anouar Ball
ActiveHeadstone Road, HarrowHA1 1PG
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2021
Mr Anouar Ball
Headstone Road, HarrowHA1 1PG
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
31 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2022