AVI GROUP INVESTMENTS LTD
14 OLD KENTON LANE, LONDON NW9 9NA- Active
- Private Limited Company
- Company No. 12391889
- Last Updated: 01 Mar 2024
Company Profile
AVI GROUP INVESTMENTS LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LONDON. AVI GROUP INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | AVI GROUP INVESTMENTS LTD |
|---|---|
| Company number | 12391889 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 OLD KENTON LANE LONDON NW9 9NA |
|---|---|
| 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 Gelu Avram Nationality: British |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVI GROUP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVI GROUP INVESTMENTS LTD | 08 Jan 2020 |