AVI REAL ESTATE LIMITED
35B WARWALL, LONDON E6 6WQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12128429
- Last Updated: 01 Mar 2024
Company Profile
AVI REAL ESTATE LIMITED was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in LONDON. AVI REAL ESTATE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 5 years 1 month and 29 days.
| Name | AVI REAL ESTATE LIMITED |
|---|---|
| Company number | 12128429 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35B WARWALL LONDON E6 6WQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anton Ivanov Nationality: English |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVI REAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVI REAL ESTATE LIMITED | 30 Jul 2019 |