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AVIV CT LIMITED

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AVIV CT LIMITED

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Key Data

Status

Active

Company No.

05854615

Incorporation date

22/06/2006

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 22/06/2006)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (15 pages)
dot icon24/07/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (14 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon18/06/2024
Change of details for Mr Aryeh Yehudah Melinek as a person with significant control on 2024-06-18
View PDF (2 pages)
dot icon18/06/2024
Change of details for Mr Alan Peter Rose as a person with significant control on 2024-06-18
View PDF (2 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (14 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon03/10/2022
Notification of Aryeh Yehudah Melinek as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon03/10/2022
Change of details for Mr Alan Peter Rose as a person with significant control on 2022-09-30
View PDF (2 pages)
dot icon03/10/2022
Appointment of Mr Aryeh Yehudah Melinek as a director on 2022-09-30
View PDF (2 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (14 pages)
dot icon19/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon26/04/2022
Previous accounting period extended from 2021-06-28 to 2021-11-06
View PDF (1 pages)
dot icon28/03/2022
Previous accounting period shortened from 2021-06-29 to 2021-06-28
View PDF (1 pages)
dot icon26/07/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon18/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (14 pages)
dot icon08/12/2020
Notification of Alan Peter Rose as a person with significant control on 2020-12-03
View PDF (2 pages)
dot icon08/12/2020
Withdrawal of a person with significant control statement on 2020-12-08
View PDF (2 pages)
dot icon08/12/2020
Termination of appointment of Joseph Pearlman as a director on 2020-12-03
View PDF (1 pages)
dot icon08/12/2020
Termination of appointment of Montague David Frankel as a director on 2020-12-03
View PDF (1 pages)
dot icon08/12/2020
Termination of appointment of Sophie Minna Roth as a director on 2020-12-03
View PDF (1 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (11 pages)
dot icon12/08/2019
Appointment of Mr Alan Peter Rose as a director on 2019-06-25
View PDF (2 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon08/07/2019
Termination of appointment of Joshua Wahnon as a director on 2019-06-21
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon06/08/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon22/08/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (3 pages)
dot icon04/07/2017
Director's details changed for Mr Joshua Wahnon on 2017-05-08
View PDF (2 pages)
dot icon11/05/2017
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-11
View PDF (1 pages)
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (10 pages)
dot icon12/07/2016
Annual return made up to 2016-06-21 no member list
View PDF (5 pages)
dot icon28/06/2016
Total exemption full accounts made up to 2015-06-30
View PDF (9 pages)
dot icon03/06/2016
Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 2016-06-03
View PDF (1 pages)
dot icon30/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon25/06/2015
Annual return made up to 2015-06-21 no member list
View PDF (5 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-06-21 no member list
View PDF (5 pages)
dot icon23/06/2014
Director's details changed for Sophie Roth on 2014-06-21
View PDF (2 pages)
dot icon23/06/2014
Director's details changed for Montague David Frankel on 2014-06-21
View PDF (2 pages)
dot icon23/06/2014
Director's details changed for Mr Joseph Pearlman on 2014-06-21
View PDF (2 pages)
dot icon02/04/2014
Appointment of Mr Joshua Wahnon as a director
View PDF (2 pages)
dot icon02/04/2014
Termination of appointment of David Roth as a director
View PDF (1 pages)
dot icon02/04/2014
Termination of appointment of David Roth as a secretary
View PDF (1 pages)
dot icon24/12/2013
Total exemption full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon24/06/2013
Annual return made up to 2013-06-21 no member list
View PDF (6 pages)
dot icon21/11/2012
Total exemption full accounts made up to 2012-06-30
View PDF (13 pages)
dot icon22/06/2012
Annual return made up to 2012-06-21 no member list
View PDF (6 pages)
dot icon31/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (13 pages)
dot icon24/06/2011
Annual return made up to 2011-06-21 no member list
View PDF (6 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-06-30
View PDF (12 pages)
dot icon21/06/2010
Annual return made up to 2010-06-21 no member list
View PDF (4 pages)
dot icon21/06/2010
Director's details changed for Sophie Roth on 2010-06-21
View PDF (2 pages)
dot icon15/02/2010
Total exemption full accounts made up to 2009-06-30
View PDF (12 pages)
dot icon23/06/2009
Annual return made up to 21/06/09
View PDF (3 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon07/10/2008
Director appointed mr joseph pearlman
View PDF (1 pages)
dot icon23/06/2008
Annual return made up to 21/06/08
View PDF (3 pages)
dot icon23/06/2008
Director's change of particulars / sophie roth / 21/06/2008
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon03/09/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
New director appointed
View PDF (1 pages)
dot icon22/06/2007
Annual return made up to 21/06/07
View PDF (2 pages)
dot icon22/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2007
Registered office changed on 21/06/07 from: 125 wolmer gardens edgware middlx HA8 8QF
View PDF (1 pages)
dot icon21/08/2006
New secretary appointed
View PDF (2 pages)
dot icon21/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon27/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/07/2006
New director appointed
View PDF (2 pages)
dot icon04/07/2006
Registered office changed on 04/07/06 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon04/07/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2006
Director resigned
View PDF (1 pages)
dot icon22/06/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
31/10/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
06/11/2025
dot iconNext due on
06/08/2026
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
22/06/2006 - 22/06/2006
3962
Theydon Nominees Limited
Nominee Director
22/06/2006 - 22/06/2006
5513
Frankel, Montague David
Director
17/08/2007 - 03/12/2020
6
Melinek, Aryeh Yehudah
Director
30/09/2022 - Present
20
Rose, Alan Peter
Director
25/06/2019 - Present
4

Persons with Significant Control

2
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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 AVIV CT LIMITED

AVIV CT LIMITED is an(a) Active company incorporated on 22/06/2006 with the registered office located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. 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 AVIV CT LIMITED?

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AVIV CT LIMITED is currently Active. It was registered on 22/06/2006 .

Where is AVIV CT LIMITED located?

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AVIV CT LIMITED is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH.

What does AVIV CT LIMITED do?

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AVIV CT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIV CT LIMITED?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.