| Company Name | Avi Investments Limited |
|---|---|
| Director | Edward Stroh |
| Company Status | Active |
| Company Number | 01122936 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1973(50 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Stroh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2020(46 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hurstdene Gardens London N15 6NA |
| Director Name | Rose Stroh |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(18 years, 6 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 26 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Ernest Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(18 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Mr Gerald Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1997(24 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 15 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Clapton Common London E5 9AG |
Location
| Registered Address | 34 Braydon Road London N16 6QB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 70 at £1 | Edward Stroh 70.00% Ordinary |
|---|---|
| 7 at £1 | Mrs Eva Schiffer 7.00% Ordinary |
| 23 at £1 | Gerald Stroh 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407,613 |
| Cash | £89,132 |
| Current Liabilities | £4,799 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 2 April 1985 | Delivered on: 10 April 1985 Satisfied on: 6 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 6 clarence park road southbourne, bournemouth dorset. Title no. Dt 1 10493. Fully Satisfied |
|---|---|
| 15 August 1983 | Delivered on: 19 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 181 lower clapton road, E5 L.B. of hackney. Title no. 364243. Outstanding |
| 18 May 1983 | Delivered on: 31 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 49 venner road, sydenham SE26, L.b of lewisham. Title no sgl 176741. Outstanding |
| 1 November 1973 | Delivered on: 19 November 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 venner road, lewisham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 November 1973 | Delivered on: 19 November 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, venner road, lewisham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 28 February 2021 | Termination of appointment of Gerald Stroh as a secretary on 15 July 2020 (1 page) |
|---|---|
| 24 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 March 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 26 March 2020 | Termination of appointment of Rose Stroh as a director on 26 October 2019 (1 page) |
| 26 March 2020 | Appointment of Mr Edward Stroh as a director on 12 March 2020 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 17 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page) |
| 17 September 2014 | Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Secretary's details changed for Mr Gerald Stroh on 1 August 2013 (1 page) |
| 10 April 2014 | Secretary's details changed for Mr Gerald Stroh on 1 August 2013 (1 page) |
| 10 April 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Secretary's details changed for Mr Gerald Stroh on 1 August 2013 (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 14 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 15 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 10 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 April 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 17/01/05; full list of members (2 pages) |
| 1 October 2004 | Amended accounts made up to 30 September 2003 (8 pages) |
| 1 October 2004 | Amended accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 9 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: room 406,triumph house 189 regent street london W1B 4AT (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: room 406,triumph house 189 regent street london W1B 4AT (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 1 March 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 21 March 2001 | Return made up to 17/01/01; full list of members
|
| 21 March 2001 | Return made up to 17/01/01; full list of members
|
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 10 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 10 February 2000 | Return made up to 17/01/00; full list of members (7 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 9 February 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 9 February 1999 | Return made up to 17/01/99; full list of members (7 pages) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 13 May 1998 | Return made up to 17/01/98; no change of members (5 pages) |
| 13 May 1998 | Return made up to 17/01/98; no change of members (5 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | New secretary appointed (2 pages) |
| 5 May 1998 | Secretary resigned (1 page) |
| 6 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 3 February 1997 | Return made up to 17/01/97; no change of members (5 pages) |
| 3 February 1997 | Return made up to 17/01/97; no change of members (5 pages) |
| 28 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 28 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 18 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 6 October 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |