AVENIR INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05171995

Incorporation date

06/07/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

16/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

02/09/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (5 pages)

02/12/2024

Registered office address changed from Unit 4-York House, Langston Road Loughton IG10 3TQ England to Unit 2-York House, Langston Road Loughton IG10 3TQ on 2024-12-02

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (5 pages)

16/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (5 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (5 pages)

10/08/2022

Secretary's details changed for Mrs Rekhaben Jethwa on 2022-08-09

View PDF (1 pages)

10/08/2022

Change of details for a person with significant control

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/11/2021

Registered office address changed from Unit 2 York House Langston Road Loughton IG10 3TQ England to Unit 4-York House, Langston Road Loughton IG10 3TQ on 2021-11-18

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

28/12/2020

Director's details changed for Mrs Rekha Jethwa on 2020-12-01

View PDF (2 pages)

23/12/2020

Director's details changed for Mr Manoj Jethwa on 2020-12-01

View PDF (2 pages)

23/12/2020

Secretary's details changed for Mrs Rekha Jethwa on 2020-12-01

View PDF (1 pages)

06/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

20/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (3 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

11/06/2019

Registration of charge 051719950005, created on 2019-06-11

View PDF (6 pages)

22/05/2019

Registered office address changed from Northern and Shell Tower 4 Selsdon Way City Harbour London E14 9GL to Unit 2 York House Langston Road Loughton IG10 3TQ on 2019-05-22

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

04/09/2017

Notification of Manoj Jethwa as a person with significant control on 2016-08-01

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/11/2015

Registration of charge 051719950004, created on 2015-11-17

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Mrs Rekha Jethwa on 2010-07-31

View PDF (2 pages)

02/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/02/2009

Return made up to 06/07/08; full list of members

View PDF (4 pages)

03/02/2009

Director and secretary's change of particulars / rekha jethwa / 01/01/2009

View PDF (1 pages)

03/02/2009

Director's change of particulars / manoj jethwa / 01/01/2009

View PDF (2 pages)

23/12/2008

Registered office changed on 23/12/2008 from innovation centre 225 marsh wall, docklands london E14 9FW

View PDF (1 pages)

18/12/2008

Return made up to 06/07/07; full list of members

View PDF (4 pages)

18/12/2008

Director appointed mrs rekha jethwa

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/09/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/11/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

06/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

11/02/2005

Ad 18/01/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (2 pages)

06/07/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/08/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
527.08K
-
0.00
4.00
-

2022
-
577.59K
-
0.00
-
-

2023
-
613.86K
-
0.00
-
-

2023
-
613.86K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

613.86K £6.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/07/2004 - 06/07/2004	67500
Jethwa, Rekhaben	Director	19/06/2007 - Present	1
Jethwa, Rekhaben	Secretary	06/07/2004 - Present	1
Jethwa, Manoj	Director	06/07/2004 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AVENIR INVESTMENTS LIMITED

AVENIR INVESTMENTS LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Unit 2-York House,, Langston Road, Loughton IG10 3TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIR INVESTMENTS LIMITED?

AVENIR INVESTMENTS LIMITED is currently Active. It was registered on 06/07/2004 .

Where is AVENIR INVESTMENTS LIMITED located?

AVENIR INVESTMENTS LIMITED is registered at Unit 2-York House,, Langston Road, Loughton IG10 3TQ.

What does AVENIR INVESTMENTS LIMITED do?

AVENIR INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AVENIR INVESTMENTS LIMITED?

The latest filing was on 16/03/2026: Micro company accounts made up to 2025-03-31.