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A.R. & V.Investments Limited

A.R. & V.Investments Limited is an active company incorporated on 10 July 1959 with the registered office located in London, Greater London. A.R. & V.Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00632484
Private limited company
Age
66 years
Incorporated 10 July 1959
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about A.R. & V.Investments Limited
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Mr Jeffrey Azouz
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jan 1947
Joshua Azouz
Director • Theatre Director/Playwright • British • Lives in UK • Born in Aug 1985
Theodore Azouz
Director • British • Lives in UK • Born in Jan 1994
Aron Azouz
Director • British • Lives in UK • Born in Jun 1987
Edward Azouz
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Estates Limited
Theodore Azouz, Mr Jeffrey Azouz, and 4 more are mutual people.
Active
A.R. & V. Properties Limited
Theodore Azouz, Mr Jeffrey Azouz, and 4 more are mutual people.
Active
Tramperly Limited
Mr Jeffrey Azouz, Edward Azouz, and 3 more are mutual people.
Active
Oakstore Limited
Mr Jeffrey Azouz, , and 1 more are mutual people.
Active
A. R. & V. Properties (No 2) Limited
Theodore Azouz, Edward Azouz, and 2 more are mutual people.
Active
Beaufort Children LLP
Theodore Azouz, Joshua Azouz, and 2 more are mutual people.
Active
Linktree Limited
Mr Jeffrey Azouz and Edward Azouz are mutual people.
Active
Firmtake Limited
Mr Jeffrey Azouz and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.86M
Decreased by £626K (-10%)
Turnover
£28.44M
Increased by £1.33M (+5%)
Employees
21
Decreased by 11 (-34%)
Total Assets
£133.27M
Increased by £17.16M (+15%)
Total Liabilities
-£63.83M
Increased by £15.76M (+33%)
Net Assets
£69.45M
Increased by £1.4M (+2%)
Debt Ratio (%)
48%
Increased by 6.49% (+16%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 1 May 2025
Mr Edward Azouz Details Changed
6 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 19 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Edward Azouz (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
Jeffrey Azouz (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 1 May 2025
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Registration of charge 006324840090, created on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Registration of charge 006324840089, created on 19 January 2024
Submitted on 22 Jan 2024
Cessation of Jeffrey Azouz as a person with significant control on 29 November 2023
Submitted on 8 Dec 2023
Cessation of Edward Azouz as a person with significant control on 29 November 2023
Submitted on 8 Dec 2023
Notification of a person with significant control statement
Submitted on 8 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
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Repayment History
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