About

Registered Number: 06663009
Date of Incorporation: 04/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN,

 

Established in 2008, Avni Ltd are based in Middlesex, it's status at Companies House is "Active". The organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Ragini Bhasker 04 August 2008 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CH01 - Change of particulars for director 12 August 2020
MR01 - N/A 02 July 2020
AD01 - Change of registered office address 25 March 2020
MR01 - N/A 27 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 August 2019
CH01 - Change of particulars for director 12 May 2019
AA - Annual Accounts 28 September 2018
MR01 - N/A 04 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 07 November 2017
MR01 - N/A 31 October 2017
MR01 - N/A 01 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 August 2015
AD04 - Change of location of company records to the registered office 20 August 2015
MR01 - N/A 05 August 2015
MR01 - N/A 05 August 2015
MR01 - N/A 20 May 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 05 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2014
AD01 - Change of registered office address 26 July 2014
AD01 - Change of registered office address 26 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 15 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA01 - Change of accounting reference date 12 April 2010
AA - Annual Accounts 08 April 2010
AA01 - Change of accounting reference date 08 March 2010
363a - Annual Return 16 September 2009
SA - Shares agreement 27 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2020 Outstanding

N/A

A registered charge 27 February 2020 Outstanding

N/A

A registered charge 03 September 2018 Outstanding

N/A

A registered charge 17 October 2017 Outstanding

N/A

A registered charge 14 August 2017 Outstanding

N/A

A registered charge 03 August 2015 Outstanding

N/A

A registered charge 03 August 2015 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.