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Avi Group Investments Ltd

Avi Group Investments Ltd is an active company incorporated on 8 January 2020 with the registered office located in London, Greater London. Avi Group Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12391889
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
75 Slough Lane
London
NW9 8YB
England
Address changed on 13 Dec 2024 (9 months ago)
Previous address was 14 Old Kenton Lane London NW9 9NA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Avi Group Construction Ltd
Gelu Avram is a mutual person.
Active
Avi Group Accountants Ltd
Gelu Avram is a mutual person.
Active
Avi Group Services Ltd
Gelu Avram is a mutual person.
Active
Avi Group Consultants Ltd
Gelu Avram is a mutual person.
Active
Avi Group Ltd
Gelu Avram is a mutual person.
Active
Avi Group Contractors Ltd
Gelu Avram is a mutual person.
Active
Avi Group Electrics Ltd
Gelu Avram is a mutual person.
Active
Avi Group Maintenance Ltd
Gelu Avram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£58.53K
Increased by £58.41K (+47489%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£134.4K
Increased by £51.9K (+63%)
Total Liabilities
-£105.65K
Increased by £49.08K (+87%)
Net Assets
£28.75K
Increased by £2.82K (+11%)
Debt Ratio (%)
79%
Increased by 10.04% (+15%)
Latest Activity
New Charge Registered
5 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 13 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registration of charge 123918890002, created on 11 April 2025
Submitted on 17 Apr 2025
Registration of charge 123918890001, created on 11 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Registered office address changed from 14 Old Kenton Lane London NW9 9NA England to 75 Slough Lane London NW9 8YB on 13 December 2024
Submitted on 13 Dec 2024
Amended total exemption full accounts made up to 31 May 2023
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Registered office address changed from 181a Kenton Road Harrow HA3 0EY England to 14 Old Kenton Lane London NW9 9NA on 3 February 2024
Submitted on 3 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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