Avi Group Investments Ltd

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Avi Group Investments Ltd

12391889Private Limited With Share Capital

Nesher House 125A Slough Lane, London, NW98YD
Incorporated

08/01/2020

Company Age

6 years

Directors

1

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Avi Group Investments Ltd (12391889) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in london, NW98YD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/01/2020
NW98YD

Financial Overview

Total Assets

£656.0K

Liabilities

£620.4K

Net Assets

£35.6K

Cash

£5.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

23
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts31/05/2025

Trading Addresses

75 Slough Lane, London, NW98YB
Nesher House 125A Slough Lane, London, NW98YDRegistered

Contact

Nesher House 125A Slough Lane, London, NW98YD