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AVI GROUP INVESTMENTS LTD

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AVI GROUP INVESTMENTS LTD

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Key Data

Status

Active

Company No.

12391889

Incorporation date

08/01/2020

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Nesher House, 125a Slough Lane, London NW9 8YDCopy
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Latest events (Record since 08/01/2020)
dot icon23/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon20/09/2025
Change of details for Mr Gelu Avram as a person with significant control on 2025-09-19
View PDF (2 pages)
dot icon20/09/2025
Director's details changed for Mr Gelu Avram on 2025-09-19
View PDF (2 pages)
dot icon19/09/2025
Registered office address changed from 75 Slough Lane London NW9 8YB England to Nesher House 125a Slough Lane London NW9 8YD on 2025-09-19
View PDF (1 pages)
dot icon19/09/2025
Change of details for Mr Gelu Avram as a person with significant control on 2025-09-19
View PDF (2 pages)
dot icon17/04/2025
Registration of charge 123918890001, created on 2025-04-11
View PDF (12 pages)
dot icon17/04/2025
Registration of charge 123918890002, created on 2025-04-11
View PDF (10 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon13/12/2024
Registered office address changed from 14 Old Kenton Lane London NW9 9NA England to 75 Slough Lane London NW9 8YB on 2024-12-13
View PDF (1 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (3 pages)
dot icon22/10/2024
Amended total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon03/02/2024
Registered office address changed from 181a Kenton Road Harrow HA3 0EY England to 14 Old Kenton Lane London NW9 9NA on 2024-02-03
View PDF (1 pages)
dot icon03/02/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon05/02/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon16/11/2021
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-07 with updates
View PDF (4 pages)
dot icon23/02/2021
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to 181a Kenton Road Harrow HA3 0EY on 2021-02-23
View PDF (1 pages)
dot icon29/05/2020
Current accounting period extended from 2021-01-31 to 2021-05-31
View PDF (1 pages)
dot icon08/01/2020
Incorporation
View PDF (39 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£427.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.36K
-
0.00
427.00
-
2022
0
7.36K
-
0.00
427.00
-
2022
0
7.36K
-
0.00
427.00
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

7.36K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

427.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Avram, Gelu
Director
08/01/2020 - Present
22

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVI GROUP INVESTMENTS LTD

AVI GROUP INVESTMENTS LTD is an(a) Active company incorporated on 08/01/2020 with the registered office located at Nesher House, 125a Slough Lane, London NW9 8YD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVI GROUP INVESTMENTS LTD?

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AVI GROUP INVESTMENTS LTD is currently Active. It was registered on 08/01/2020 .

Where is AVI GROUP INVESTMENTS LTD located?

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AVI GROUP INVESTMENTS LTD is registered at Nesher House, 125a Slough Lane, London NW9 8YD.

What does AVI GROUP INVESTMENTS LTD do?

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AVI GROUP INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVI GROUP INVESTMENTS LTD?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.