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Avenir Capital Limited

Avenir Capital Limited is a dormant company incorporated on 1 September 2021 with the registered office located in Borehamwood, Hertfordshire. Avenir Capital Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13597245
Private limited company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor , Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Apr 1971
Varis Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maverstone Properties Limited
Vivek Priya Dass Mahan and Rashmi Mahan are mutual people.
Active
Varis Sia Limited
Vivek Priya Dass Mahan and Rashmi Mahan are mutual people.
Active
Varis Holdings Ltd
Vivek Priya Dass Mahan and Rashmi Mahan are mutual people.
Active
Varis Leisure Borehamwood Ltd
Vivek Priya Dass Mahan and Rashmi Mahan are mutual people.
Active
Greenhold Properties Ltd
Vivek Priya Dass Mahan is a mutual person.
Active
Varis Management Ltd
Rashmi Mahan is a mutual person.
Active
Varis Capital Ltd
Rashmi Mahan is a mutual person.
Active
Varis Developments Limited
Rashmi Mahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
New Charge Registered
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Vivek Mahan Details Changed
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Mar 2025
Registration of charge 135972450001, created on 2 December 2024
Submitted on 4 Dec 2024
Registration of charge 135972450002, created on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 8 Nov 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 May 2023
Confirmation statement made on 31 August 2022 with updates
Submitted on 28 Sep 2022
Repayment History
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