ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avasha Investments Group (N0.2) Limited

Avasha Investments Group (N0.2) Limited is an active company incorporated on 5 March 2015 with the registered office located in Hove, East Sussex. Avasha Investments Group (N0.2) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473255
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
115a Church Road
Hove
BN3 2AF
England
Address changed on 20 Sep 2025 (1 month ago)
Previous address was Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1971
Director • Ceo • British • Lives in UK • Born in Dec 1966
Avasha Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Avasha Investments Group (No.1) Limited
Reeyaz Moosa is a mutual person.
Active
Avasha Investments Group Limited
Reeyaz Moosa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£1.71M
Increased by £365.46K (+27%)
Total Liabilities
-£1.3M
Decreased by £34.71K (-3%)
Net Assets
£412.03K
Increased by £400.17K (+3373%)
Debt Ratio (%)
76%
Decreased by 23.19% (-23%)
Latest Activity
Registered Address Changed
1 Month Ago on 20 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Micro Accounts Submitted
4 Years Ago on 27 Sep 2021
Get Credit Report
Discover Avasha Investments Group (N0.2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB United Kingdom to 115a Church Road Hove BN3 2AF on 20 September 2025
Submitted on 20 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Nov 2023
Registered office address changed from 20 the Office Village North Road Loughborough LE11 1QJ England to Office 3 Ashby House 105 Ashby Road Loughborough Leicestershire LE11 3AB on 17 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Oct 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 7 Mar 2022
Micro company accounts made up to 31 May 2021
Submitted on 27 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year