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Avis House (Nominees) Limited

Avis House (Nominees) Limited is an active company incorporated on 19 February 2002 with the registered office located in London, Greater London. Avis House (Nominees) Limited was registered 23 years ago.
Status
Active
Active since 6 years ago
Company No
04377098
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr29 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 4th Floor, 30 Market Place London W1W 8AP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in Gibraltar • Born in Dec 1964
Sapphire Court (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Court (Nominees) Limited
Mr Maurice Moses Benady and Noe Group (Corporate Services) Limited are mutual people.
Active
Bradstone Associates Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Happy Homes UK Limited
Mr Maurice Moses Benady is a mutual person.
Active
Kewbridge Ltd
Noe Group (Corporate Services) Limited is a mutual person.
Active
Wigmore Street No. 1 Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Wigmore Street No. 2 Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Goldcat Limited
Noe Group (Corporate Services) Limited is a mutual person.
Active
Selbourne (Northwest) Limited
Mr Maurice Moses Benady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.67K
Decreased by £2.12K (-7%)
Total Liabilities
-£147.92K
Increased by £9.82K (+7%)
Net Assets
-£119.25K
Decreased by £11.94K (+11%)
Debt Ratio (%)
516%
Increased by 67.48% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Micro Accounts Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 20 Feb 2025
Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 29 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 23 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 25 Mar 2022
Micro company accounts made up to 29 March 2021
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 6 May 2021
Repayment History
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