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Avilan Limited
Avilan Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Avilan Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09493996
Private limited company
Age
10 years
Incorporated
17 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 April 2025
(5 months ago)
Next confirmation dated
21 April 2026
Due by
5 May 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
31 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
24 March 2025
Due by
24 December 2025
(2 months remaining)
Learn more about Avilan Limited
Contact
Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
5 Apr 2023
(2 years 5 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB England
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ilan Haim
PSC • Director • British • Lives in England • Born in Apr 1978 • Real Estate
Mr Abraham Haim
PSC • Director • British • Lives in England • Born in Jul 1975 • Real Estate Investor
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Rogier Holdings Limited
Abraham Haim and Ilan Haim are mutual people.
Active
Ami Holdings Limited
Abraham Haim and Ilan Haim are mutual people.
Active
Ig Langtry Walk Limited
Ilan Haim is a mutual person.
Active
Ig Masons ARMS Limited
Ilan Haim is a mutual person.
Active
Ig Maygrove Limited
Ilan Haim is a mutual person.
Active
Ig Loveridge Mews Limited
Ilan Haim is a mutual person.
Active
Ig York Way Limited
Ilan Haim is a mutual person.
Active
Ig Phoenix Limited
Ilan Haim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 Mar 2024
Traded for
12 months
Cash in Bank
£3.13K
Decreased by £144.06K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.59K
Decreased by £162.04K (-67%)
Total Liabilities
-£233.94K
Decreased by £19.58K (-8%)
Net Assets
-£152.35K
Decreased by £142.47K (+1441%)
Debt Ratio (%)
287%
Increased by 182.67% (+176%)
See 10 Year Full Financials
Latest Activity
Mr Avi Haim (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Mr Ilan Haim Details Changed
5 Months Ago on 21 Apr 2025
Mr Abraham Haim Details Changed
5 Months Ago on 21 Apr 2025
Mr Abraham Haim Details Changed
5 Months Ago on 21 Apr 2025
Mr Avi Haim (PSC) Details Changed
5 Months Ago on 21 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Mar 2025
Mr Ilan Haim Details Changed
12 Months Ago on 1 Oct 2024
Mr Ilan Haim (PSC) Details Changed
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Avi Haim as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Abraham Haim on 21 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Ilan Haim on 21 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Abraham Haim on 21 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Ilan Haim as a person with significant control on 1 October 2024
Submitted on 28 Apr 2025
Change of details for Mr Avi Haim as a person with significant control on 21 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Ilan Haim on 1 October 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 21 April 2024 with updates
Submitted on 7 May 2024
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Repayment History
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See All Charges & CCJs