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AVI INVESTMENTS LIMITED

Learn more about AVI INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11C GROSVENOR WAY, LONDON, E5 9ND

AVI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01122936
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.16
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.11.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.19
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 2L CARA HOUSE, 339 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: AD01
Date: 2014.09.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR GERALD STROH / 01/08/2013
Form type: CH03
Date: 2014.04.10
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/02 FROM:, ROOM 406,TRIUMPH HOUSE, 189 REGENT STREET, LONDON, W1B 4AT
Form type: 287
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/01/95
Form type: ELRES
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/01/95
Form type: ELRES
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02

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Company directors and board members:

GERALD STROH (current)
Secretary, 1997.12.21
148 CLAPTON COMMON , LONDON
E5 9AG
ENGLAND
ROSE STROH (current)
Director, COMPANY DIRECTOR, 1992.01.17
1 EAST BANK , LONDON
N16 5RJ
ERNEST STROH (resigned)
Secretary, 1992.01.17 - 1997.12.21
1 EAST BANK , LONDON
N16 5RJ
Date 2012.09.30
Fixed Assets £ 271,459
Tangible Fixed Assets £ 271,459
Current Assets £ 120,299
Tangible Fixed Assets Depreciation £ 4,076
Debtors £ 38,016
Shareholder Funds £ 386,432
Profit Loss Account Reserve £ 105,458
Revaluation Reserve £ 173,040
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 386,432
Total Assets Less Current Liabilities £ 386,432
Net Current Assets Liabilities £ 114,973
Cash Bank In Hand £ 82,283
Tangible Fixed Assets Cost Or Valuation £ 275,535

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Information about the Private Limited Company AVI INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data