ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 pending since 1 month 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
Overdue
Confirmation statement overdue by 118 days
Dated 13 September 2024 (1 year 4 months ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (3 months ago)
Last change occurred 2 years 4 months 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 (1 month remaining)
Contact
Address
5 Robinia Close
Ilford
IG6 3AJ
England
Address changed on 13 Sep 2023 (2 years 4 months ago)
Previous address was 13 Goodwin Close Chelmsford CM2 9GX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bulgarian • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oli Way Ltd
Penka Lazarova is a mutual person.
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
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Micro Accounts Submitted
11 Months Ago on 26 Feb 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Dec 2024
Penka Lazarova (PSC) Appointed
1 Year 4 Months Ago on 1 Sep 2024
Ana Obretenova (PSC) Resigned
1 Year 4 Months Ago on 1 Sep 2024
Mrs Penka Lazarova Appointed
1 Year 4 Months Ago on 1 Sep 2024
Ana Obretenova Resigned
1 Year 4 Months Ago on 1 Sep 2024
Velislav Atanasov Georgiev Resigned
1 Year 4 Months Ago on 1 Sep 2024
Get Credit Report
Discover Avi Logistic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
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 Ana Obretenova 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
Notification of Penka Lazarova as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Velislav Atanasov Georgiev as a director on 1 September 2024
Submitted on 10 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year