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Avara Avlon Claims Investment Company Limited
Avara Avlon Claims Investment Company Limited is a dormant company incorporated on 2 October 2022 with the registered office located in London, Greater London. Avara Avlon Claims Investment Company Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
1 year ago
Company No
14391653
Private limited company
Age
3 years
Incorporated
2 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(1 year 1 month ago)
Next confirmation dated
1 October 2025
Was due on
15 October 2025
(23 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Avara Avlon Claims Investment Company Limited
Contact
Update Details
Address
9a Burroughs Gardens
London
NW4 4AU
England
Same address since
incorporation
Companies in NW4 4AU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Leonard Maleson Levie
Director • American • Lives in United States • Born in Nov 1955
Mr Leonard Maleson Levie
PSC • American • Lives in Puerto Rico • Born in Nov 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
United Manufacturing And Trading Company Limited
Leonard Maleson Levie is a mutual person.
Active
Transformer Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Alliance Manufacturing And Trading Company Limited
Leonard Maleson Levie is a mutual person.
Active
Aluminium Investment Company Limited
Leonard Maleson Levie is a mutual person.
Active
IP3 Plastics Holding Company Limited
Leonard Maleson Levie is a mutual person.
Active
Light Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Monet Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
Sirius Acquisition Company Limited
Leonard Maleson Levie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
-£2.1K
Increased by £800 (+62%)
Net Assets
-£1.6K
Decreased by £800 (+100%)
Debt Ratio (%)
420%
Increased by 160% (+62%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 12 Oct 2024
Micro Accounts Submitted
1 Year Ago on 10 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Leonard Maleson Levie Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Mr Leonard Maleson Levie (PSC) Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Incorporated
3 Years Ago on 2 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Sep 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 23 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 10 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Change of details for Mr Leonard Maleson Levie as a person with significant control on 19 August 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Leonard Maleson Levie on 19 August 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 16 Oct 2023
Incorporation
Submitted on 2 Oct 2022
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Repayment History
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