Avicenna Topco Ltd

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Large Enterprise

Avicenna Topco Ltd

10982166•Private Limited With Share Capital

Selsdon House, 212-220 Addington Road, South Croydon, CR28LD

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Incorporated

26/09/2017

Company Age

8 years

Directors

5

Employees

1,383

SIC Code

64204

Risk

high risk

Company Overview

Registration, classification & business activity

Avicenna Topco Ltd (10982166) is a private limited with share capital incorporated on 26/09/2017 (8 years old) and registered in south croydon, CR28LD. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 26/09/2017
CR28LD
1,383 employees

Financial Overview

Total Assets

£106.30M

Liabilities

£114.71M

Net Assets

£-8.42M

Turnover

£177.09M

Cash

£1.50M

Key Metrics

1,383

Employees

5

Directors

13

Shareholders

Board of Directors

5
D
david robert gilder
director
R
reza fardad
director
R
rayhan robin roy davis
director
T
tom carroll
director
J
jake hockley wright
director

Filed Documents

82
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Second Filing Capital Cancellation Shares
Category:Capital
Date:12-08-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2024
Capital Cancellation Shares
Category:Capital
Date:18-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:12-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2024
Resolution
Category:Resolution
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Resolution
Category:Resolution
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-10-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:01-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Resolution
Category:Resolution
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2017
Incorporation Company
Category:Incorporation
Date:26-09-2017

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date26/07/2025
Latest Accounts31/07/2024

Trading Addresses

Selsdon House, 212-220 Addington Road, South Croydon, CR28LDRegistered

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Contact

Selsdon House, 212-220 Addington Road, South Croydon, CR28LD