About

Registered Number: 08455546
Date of Incorporation: 21/03/2013 (7 years and 8 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

 

Avim Capital Ltd was setup in 2013, it's status is listed as "Active". The companies directors are listed as Bapna, Sushant, Sawhny, Radha in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAPNA, Sushant 21 March 2013 - 1
SAWHNY, Radha 21 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sushant Bapna/
1975-12
Individual person with significant control Indian/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 30 December 2019
AAMD - Amended Accounts 12 December 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 17 April 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 06 April 2014
AR01 - Annual Return 01 April 2014
AD01 - Change of registered office address 30 May 2013
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.