AVICENNA REAL ESTATE LIMITED

Key Data

Status

Dissolved

Company No.

08056778

Incorporation date

03/05/2012

Size

Audit Exemption Subsidiary

Classification

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 03/05/2012)

16/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2025

Application to strike the company off the register

View PDF (1 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (38 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

12/02/2025

Notification of Avicenna Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

12/02/2025

Cessation of Avicenna Holdings Ltd as a person with significant control on 2025-01-31

View PDF (1 pages)

04/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (2 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (40 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (9 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a secretary on 2024-02-08

View PDF (1 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

23/11/2023

Appointment of Mr Jake Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

01/05/2023

Appointment of Mr Brij Valla as a director on 2023-04-28

View PDF (2 pages)

25/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (12 pages)

16/06/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a small company made up to 2021-07-31

View PDF (13 pages)

09/06/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

10/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (13 pages)

12/08/2020

Accounts for a small company made up to 2019-09-30

View PDF (22 pages)

15/07/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

15/07/2020

Current accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

31/01/2020

Termination of appointment of Salim Kassamali Esmail Jetha as a director on 2020-01-27

View PDF (1 pages)

28/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

03/10/2019

Appointment of Mr Nicholas James Clark as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Appointment of Jonathan Ian Power as a secretary on 2019-09-18

View PDF (2 pages)

01/10/2019

Appointment of Mr Jonathan Ian Power as a director on 2019-09-18

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

01/03/2019

Termination of appointment of Ashoni Kumar Mehta as a secretary on 2019-03-01

View PDF (1 pages)

20/12/2018

Notification of Avicenna Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2018

Withdrawal of a person with significant control statement on 2018-12-20

View PDF (2 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

31/08/2018

Termination of appointment of Rajesh Haria as a director on 2018-08-31

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (4 pages)

26/10/2015

Appointment of Mr Ashoni Kumar Mehta as a secretary on 2015-10-01

View PDF (2 pages)

26/10/2015

Termination of appointment of Rajesh Haria as a secretary on 2015-10-01

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

21/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (5 pages)

09/03/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

01/05/2014

Auditor's resignation

View PDF (1 pages)

06/02/2014

Total exemption full accounts made up to 2013-08-31

View PDF (13 pages)

07/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

28/08/2012

Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ United Kingdom on 2012-08-28

View PDF (1 pages)

28/08/2012

Current accounting period extended from 2013-05-31 to 2013-08-31

View PDF (1 pages)

28/06/2012

Termination of appointment of Keith Spedding as a director

View PDF (3 pages)

06/06/2012

Appointment of Mr Rajesh Haria as a director

View PDF (3 pages)

06/06/2012

Appointment of Mr Salim Kassamali Esmail Jetha as a director

View PDF (3 pages)

06/06/2012

Appointment of Rajesh Haria as a secretary

View PDF (3 pages)

03/05/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/05/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spedding, Keith Hamilton	Director	03/05/2012 - 25/05/2012	56
Clark, Nicholas James	Director	18/09/2019 - 31/03/2023	39
Power, Jonathan Ian	Director	18/09/2019 - 08/02/2024	35
Power, Jonathan Ian	Secretary	18/09/2019 - 08/02/2024	-
Graham, Stewart	Director	08/02/2024 - Present	21

Persons with Significant Control

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

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Description

About AVICENNA REAL ESTATE LIMITED

AVICENNA REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 03/05/2012 with the registered office located at First Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD. There are currently 2 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 AVICENNA REAL ESTATE LIMITED?

AVICENNA REAL ESTATE LIMITED is currently Dissolved. It was registered on 03/05/2012 and dissolved on 16/12/2025.

Where is AVICENNA REAL ESTATE LIMITED located?

AVICENNA REAL ESTATE LIMITED is registered at First Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD.

What does AVICENNA REAL ESTATE LIMITED do?

AVICENNA REAL ESTATE LIMITED 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 AVICENNA REAL ESTATE LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.