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Company Information for

AAVNI INVESTMENT LIMITED

1 Beauchamp Court, 10 Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,

Company Registration Number

08525466

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aavni Investment Ltd

AAVNI INVESTMENT LIMITED was founded on 2013-05-13 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Aavni Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AAVNI INVESTMENT LIMITED

1 Beauchamp Court 10 Victors Way Barnet HERTFORDSHIRE EN5 5TZ Other companies in OX11

Filing Information

Company Number		08525466
Company ID Number		08525466
Date formed		2013-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-05-30
Account next due		2023-02-28
Latest return		2022-08-26
Return next due		2023-09-09
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-15 10:50:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAVNI INVESTMENT LIMITED

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Company Officers of AAVNI INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
AJITA DEB	Director	2013-05-13
RONABIR DEB	Director	2013-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AJITA DEB	CHANDNI LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Dissolved 2016-04-26
RONABIR DEB	YADAVI INVESTMENT LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Dissolved 2016-06-21
RONABIR DEB	CHANDNI LIMITED	Director	2013-10-03	CURRENT	2013-02-18	Dissolved 2016-04-26
RONABIR DEB	BRZEE INVESTMENT LTD	Director	2013-05-13	CURRENT	2013-05-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-10		Voluntary dissolution strike-off suspended
2023-02-28		FIRST GAZETTE notice for voluntary strike-off
2023-02-15		Application to strike the company off the register
2022-09-07		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-12	DISS40	Compulsory strike-off action has been discontinued
2022-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21
2022-05-03		FIRST GAZETTE notice for compulsory strike-off
2022-05-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR AJITA DEB
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-12-24	DISS40	Compulsory strike-off action has been discontinued
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2020-11-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-02	PSC04	Change of details for Mrs Ajita Deb as a person with significant control on 2020-09-24
2020-10-02	CH01	Director's details changed for Mrs Ajita Deb on 2020-09-24
2020-02-28	AA01	Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-15	PSC04	Change of details for Mrs Ajita Deb as a person with significant control on 2018-05-14
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-09	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AJITA DEB / 21/05/2018
2018-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONABIR DEB / 21/05/2018
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM 133 Houndsditch London EC3A 7BX England
2018-05-22	DISS40	DISS40 (DISS40(SOAD))
2018-05-22	DISS40	DISS40 (DISS40(SOAD))
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 1 Station Court Station Approach Wickford Essex SS11 7AT
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/15 FROM 56 Roding Way Didcot Oxfordshire OX11 7RQ England
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM 50 Hithercroft Road Wallingford Oxfordshire OX10 9DG
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-05-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to AAVNI INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAVNI INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAVNI INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-30

Annual Accounts
2020-05-30

Annual Accounts
2021-05-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAVNI INVESTMENT LIMITED

Intangible Assets

Patents

We have not found any records of AAVNI INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAVNI INVESTMENT LIMITED

Trademarks

We have not found any records of AAVNI INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAVNI INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AAVNI INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAVNI INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAVNI INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAVNI INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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