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AVS Consulting Limited

AVS Consulting Limited is an active company incorporated on 12 September 2002 with the registered office located in Watford, Hertfordshire. AVS Consulting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533311
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 28 Feb27 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
Suite D5 St Meryl Suite
Carpenders Park
Watford
Hertfordshire
WD19 5EF
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 24 Frithwood Avenue Northwood Middlesex HA6 3LX
Telephone
01923450382
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in UK • Born in Mar 1975
Mr Mohamedhassan Merali
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Imex Trading (UK) Limited
Sukaina Merali and Mohamed Hassan Roshanali Merali are mutual people.
Active
AVS Secretaries Ltd
Sukaina Merali and Mohamed Hassan Roshanali Merali are mutual people.
Active
Dial House Care Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Lansglade Homes Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Millennium Care Homes Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Lawnbrook Care Home Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Dial House Care Holdings Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Mayfair Care Group Limited
Mohamed Hassan Roshanali Merali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Feb 2024
For period 27 Feb27 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£354.69K
Increased by £28.34K (+9%)
Total Liabilities
-£74.4K
Increased by £14.3K (+24%)
Net Assets
£280.3K
Increased by £14.05K (+5%)
Debt Ratio (%)
21%
Increased by 2.56% (+14%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Oct 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
Micro Accounts Submitted
3 Years Ago on 25 Feb 2022
Accounting Period Shortened
3 Years Ago on 26 Nov 2021
Confirmation Submitted
3 Years Ago on 24 Oct 2021
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Documents
Micro company accounts made up to 27 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 30 Sep 2024
Micro company accounts made up to 27 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 28 Sep 2023
Micro company accounts made up to 27 February 2022
Submitted on 27 Feb 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 9 Oct 2022
Registered office address changed from 24 Frithwood Avenue Northwood Middlesex HA6 3LX to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on 24 March 2022
Submitted on 24 Mar 2022
Micro company accounts made up to 27 February 2021
Submitted on 25 Feb 2022
Previous accounting period shortened from 28 February 2021 to 27 February 2021
Submitted on 26 Nov 2021
Second filing of a statement of capital following an allotment of shares on 26 February 2021
Submitted on 27 Oct 2021
Repayment History
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