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- AVI GROUP ACCOUNTANTS LTD
AVI GROUP ACCOUNTANTS LTD
Active - Accounts Filed
General Information
NAME
AVI GROUP ACCOUNTANTS LTD
COMPANY NUMBER
10793614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
30/05/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW19 2RR
75 Slough Lane
London
NW9 8YB
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
SW19 2RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVI GROUP ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVI GROUP ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVI GROUP ACCOUNTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2017 - Present (7 years and 2 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
06/06/2019 - Present (5 years and 2 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
08/10/2021 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2017 - 04/12/2018 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
30/05/2017 - Present (7 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 21/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Company Secretary Sangarapillai Ganeson (928815574) Appointed |
Date: 12/10/2021 | Event: Gelu Avram (923242593) has left the board |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 18/06/2019 | Event: Thilliampalam Logeswaran (925928750) has left the board |
Date: 18/06/2019 | Event: New Board Member Thilliampalam Logeswaran (905297011) Appointed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Board Member Thilliampalam Logeswaran (925928750) Appointed |
Date: 24/02/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: Sangarapillai Ganeson (923242594) has left the board |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
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