Company NameAvisina Ltd
DirectorWaheed Arian
Company StatusActive
Company Number08160760
CategoryPrivate Limited Company
Incorporation Date30 July 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85600Educational support services

Directors

Director NameDr Waheed Arian
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address2 Brompton Road
Suite 151
London
SW7 3DQ
Secretary NameMr Aryaan Khalid
StatusResigned
Appointed30 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 67 Eldon Court
St. Marks Road West Yorkshire
Leeds
LS2 9AA

Location

Registered Address21-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Waheedullah Arian
100.00%
Ordinary

Financials

Year2014
Net Worth£93,876
Cash£73,710

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 July 2023 (9 months, 2 weeks ago)
Next Return Due25 July 2024 (3 months from now)

Filing History

29 October 2020Micro company accounts made up to 31 July 2019 (3 pages)
15 July 2020Registered office address changed from 18 Earlsway Chester Cheshire CH4 8AX England to 21-22 Wenlock Road London N1 7GU on 15 July 2020 (1 page)
15 July 2020Confirmation statement made on 15 July 2020 with updates (4 pages)
11 February 2020Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
28 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
8 September 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 May 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Earlsway Chester Cheshire CH4 8AX on 31 May 2017 (1 page)
31 May 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Earlsway Chester Cheshire CH4 8AX on 31 May 2017 (1 page)
26 April 2017Micro company accounts made up to 31 July 2016 (3 pages)
26 April 2017Micro company accounts made up to 31 July 2016 (3 pages)
1 November 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 July 2015 (10 pages)
9 September 2016Total exemption small company accounts made up to 31 July 2015 (10 pages)
13 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 August 2016 (1 page)
13 August 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 13 August 2016 (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
6 July 2016Compulsory strike-off action has been discontinued (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
5 July 2016First Gazette notice for compulsory strike-off (1 page)
19 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
6 June 2015Director's details changed for Dr Waheed Arian on 21 April 2015 (3 pages)
6 June 2015Director's details changed for Dr Waheed Arian on 21 April 2015 (3 pages)
26 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 May 2015Director's details changed for Dr Waheedullah Mustafa on 28 April 2015 (3 pages)
11 May 2015Director's details changed for Dr Waheedullah Mustafa on 28 April 2015 (3 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
(3 pages)
24 July 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
24 July 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
20 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
20 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(3 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
8 October 2012Director's details changed for Dr Waheedullah Mustafa on 7 October 2012 (2 pages)
6 August 2012Termination of appointment of Aryaan Khalid as a secretary (1 page)
6 August 2012Termination of appointment of Aryaan Khalid as a secretary (1 page)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)