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Avenfield Design & Build Ltd

Avenfield Design & Build Ltd is an active 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
Active
Active since 1 year 1 month ago
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 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Dec31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
23 Montpelier Street
London
SW7 1HF
England
Address changed on 10 Mar 2025 (10 months ago)
Previous address was 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in England • Born in Jun 1968
Novus Incorporated Limited
PSC
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5 Derby Street Limited
Mohamed Salaheldin Sayed Soliman is a mutual person.
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Avenfield Developments Ltd
Mohamed Salaheldin Sayed Soliman is a mutual person.
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Lando (Design And Build) Limited
Mohamed Salaheldin Sayed Soliman is a mutual person.
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The HVN Wellbeing Ltd
Mohamed Salaheldin Sayed Soliman is a mutual person.
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Vitae Life Limited
Mohamed Salaheldin Sayed Soliman is a mutual person.
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MCPA Estates Limited
Mohamed Salaheldin Sayed Soliman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£940
Increased by £940 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.94K
Increased by £104.94K (+10493900%)
Total Liabilities
-£101.53K
Increased by £101.53K (%)
Net Assets
£3.41K
Increased by £3.41K (+341000%)
Debt Ratio (%)
97%
Increased by 96.75% (%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 30 Dec 2025
Mahmoud Abdelaziz Mahmoud Ahmed Resigned
6 Months Ago on 23 Jul 2025
Massimo Gioiella Resigned
7 Months Ago on 12 Jun 2025
Mr Mohamed Salaheldin Sayed Soliman Appointed
9 Months Ago on 29 Apr 2025
Mr Massimo Gioiella Details Changed
10 Months Ago on 10 Mar 2025
Mr Mahmoud Abdelaziz Mahmoud Ahmed Details Changed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Registered Address Changed
10 Months Ago on 10 Mar 2025
Novus Incorporated Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 Oct 2024
Novus Incorporated Limited (PSC) Details Changed
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Dec 2025
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
Change of details for Novus Incorporated Limited as a person with significant control on 21 October 2024
Submitted on 4 Jun 2025
Director's details changed for Mr Massimo Gioiella on 10 March 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Mahmoud Abdelaziz Mahmoud Ahmed on 10 March 2025
Submitted on 4 Jun 2025
Appointment of Mr Mohamed Salaheldin Sayed Soliman as a director on 29 April 2025
Submitted on 8 May 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
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Repayment History
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