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Avenfield Design & Build Ltd

Avenfield Design & Build Ltd is a dormant company incorporated on 28 January 2022 with the registered office located in London, Greater London. Avenfield Design & Build Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13879329
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan24 Dec 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23 Montpelier Street
London
SW7 1HF
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1978
Director • Italian • Lives in England • Born in Dec 1974
Novus Incorporated Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenfield Developments Ltd
Massimo Gioiella, Mahmoud Abdelaziz Mahmoud Ahmed, and 1 more are mutual people.
Active
Lando (Design And Build) Limited
Massimo Gioiella, Mahmoud Abdelaziz Mahmoud Ahmed, and 1 more are mutual people.
Active
MCPA Estates Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
The HVN Trading Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Advitam Wellness Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
5 Derby Street Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
The HVN Wellbeing Ltd
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Vitae Life Limited
Massimo Gioiella and Mohamed Salaheldin Sayed Soliman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mahmoud Abdelaziz Mahmoud Ahmed Resigned
1 Month Ago on 23 Jul 2025
Massimo Gioiella Resigned
2 Months Ago on 12 Jun 2025
Mr Mohamed Salaheldin Sayed Soliman Appointed
4 Months Ago on 29 Apr 2025
Mr Massimo Gioiella Details Changed
6 Months Ago on 10 Mar 2025
Mr Mahmoud Abdelaziz Mahmoud Ahmed Details Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Novus Incorporated Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
Novus Incorporated Limited (PSC) Details Changed
10 Months Ago on 21 Oct 2024
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Documents
Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Massimo Gioiella as a director on 12 June 2025
Submitted on 18 Jun 2025
Change of details for Novus Incorporated Limited as a person with significant control on 21 October 2024
Submitted on 5 Jun 2025
Director's details changed for Mr Mahmoud Abdelaziz Mahmoud Ahmed on 10 March 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Massimo Gioiella on 10 March 2025
Submitted on 4 Jun 2025
Change of details for Novus Incorporated Limited as a person with significant control on 21 October 2024
Submitted on 4 Jun 2025
Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 23 Montpelier Street London SW7 1HF on 10 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 12 Dec 2024
Repayment History
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