AVIAL INVESTMENTS UK LTD

7-11 MELVILLE STREET, EDINBURGH  EH3 7PE
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. SC552868
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

AVIAL INVESTMENTS UK LTD was incorporated on Monday, December 19, 2016 as a Private Limited Company with registered address in EDINBURGH. AVIAL INVESTMENTS UK LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 25 days.

Name AVIAL INVESTMENTS UK LTD
Company number SC552868
Company type Private Limited Company
Incorporation date 19 Dec 2016
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address 7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Country Of Origin

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 Jijesh Nair Nationality: British Dates: Monday, December 19, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jesmond Sathiyakumar Nationality: British Dates: Monday, December 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1382 days left)
Latest accounts 31 December 2018
Next confirmation statement due 16 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AVIAL INVESTMENTS UK LTD 19 Dec 2016