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Avi Logistic Ltd

Avi Logistic Ltd is an active company incorporated on 14 May 2021 with the registered office located in Ilford, Greater London. Avi Logistic Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13396374
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (12 days remaining)
Last change occurred 2 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 (5 months remaining)
Contact
Address
5 Robinia Close
Ilford
IG6 3AJ
England
Address changed on 13 Sep 2023 (2 years ago)
Previous address was 13 Goodwin Close Chelmsford CM2 9GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in UK • Born in Mar 1972
Director • Bulgarian • Lives in England • Born in Feb 1994
Director • Bulgarian • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Oli Way Ltd
Velislav Atanasov Georgiev and Penka Lazarova are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Increased by 1 (+100%)
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Penka Lazarova (PSC) Appointed
1 Year Ago on 1 Sep 2024
Ana Obretenova (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mrs Penka Lazarova Appointed
1 Year Ago on 1 Sep 2024
Ana Obretenova Resigned
1 Year Ago on 1 Sep 2024
Velislav Atanasov Georgiev Resigned
1 Year Ago on 1 Sep 2024
Registered Address Changed
2 Years Ago on 13 Sep 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 27 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Termination of appointment of Velislav Atanasov Georgiev as a director on 1 September 2024
Submitted on 10 Sep 2024
Appointment of Mrs Penka Lazarova as a director on 1 September 2024
Submitted on 10 Sep 2024
Cessation of Ana Obretenova as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Ana Obretenova as a director on 1 September 2024
Submitted on 10 Sep 2024
Notification of Penka Lazarova as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Repayment History
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