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Avey Investments Limited

Avey Investments Limited is an active company incorporated on 14 December 2017 with the registered office located in Walsall, West Midlands. Avey Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11111268
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
Office 1 21 Hatherton Street
Walsall
WS4 2LA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1965
Mr Jashpal Singh Thind
PSC • British • Lives in UK • Born in Feb 1965
Mrs Baljit Gill Thind
PSC • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeeves Estates Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
Jeeves Investments Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
Simicare Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
The Laurels Nursing Home (Hastings) Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
Accora Hospitality Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
J2bas Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
Ayre Hotel (Kirkwall) Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
The Winnock Hotel (Drymen) Limited
Jashpal Singh Thind and Baljit Gill Thind are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£11.45K
Increased by £7.53K (+192%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£128.57K
Increased by £7.84K (+6%)
Total Liabilities
-£116.1K
Increased by £3.13K (+3%)
Net Assets
£12.47K
Increased by £4.72K (+61%)
Debt Ratio (%)
90%
Decreased by 3.28% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Mrs Baljit Gill Thind Details Changed
4 Years Ago on 30 Jul 2021
Mrs Baljit Gill Thind (PSC) Details Changed
4 Years Ago on 30 Jul 2021
Mr Jashpal Singh Thind (PSC) Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Jashpal Singh Thind on 30 July 2021
Submitted on 13 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
Submitted on 13 Dec 2021
Change of details for Mr Jashpal Singh Thind as a person with significant control on 30 July 2021
Submitted on 13 Dec 2021
Change of details for Mrs Baljit Gill Thind as a person with significant control on 30 July 2021
Submitted on 13 Dec 2021
Repayment History
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