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Avasha Investments Group Limited

Avasha Investments Group Limited is an active company incorporated on 1 February 2015 with the registered office located in . Avasha Investments Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC032361
Overseas company
Age
10 years
Incorporated 1 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Address
Suite 13 First Floor Oliaji Trade Centre
Francis Rachel Street
Victoria
Mahe
Seychelles
Same address since incorporation
Telephone
01509649000
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Jan 1971
Director • None • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Avasha Investments Group (No.1) Limited
Reeyaz Moosa and Yasmin Moosa are mutual people.
Active
Avasha Investments Group (N0.2) Limited
Reeyaz Moosa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.07K
Increased by £3.07K (%)
Turnover
£26.93K
Decreased by £23.63K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£944.56K
Decreased by £499.25K (-35%)
Total Liabilities
-£1.74M
Increased by £44.3K (+3%)
Net Assets
-£790.9K
Decreased by £543.55K (+220%)
Debt Ratio (%)
184%
Increased by 66.6% (+57%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Full Accounts Submitted
5 Years Ago on 1 Apr 2020
Full Accounts Submitted
6 Years Ago on 27 Jan 2019
Full Accounts Submitted
7 Years Ago on 20 Oct 2017
Full Accounts Submitted
8 Years Ago on 9 Mar 2017
Accounting Period Shortened
10 Years Ago on 16 Sep 2015
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Documents
Full accounts made up to 31 May 2024
Submitted on 26 Mar 2025
Full accounts made up to 31 May 2023
Submitted on 8 May 2024
Full accounts made up to 31 May 2022
Submitted on 7 Nov 2022
Full accounts made up to 31 May 2021
Submitted on 12 Nov 2021
Full accounts made up to 31 May 2020
Submitted on 3 Mar 2021
Full accounts made up to 31 May 2019
Submitted on 1 Apr 2020
Full accounts made up to 31 May 2018
Submitted on 27 Jan 2019
Full accounts made up to 31 May 2017
Submitted on 20 Oct 2017
Full accounts made up to 31 May 2016
Submitted on 9 Mar 2017
Full accounts made up to 31 May 2015
Submitted on 16 Sep 2015
Repayment History
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