Avel Investments Limited

General information

Name:

Avel Investments Ltd

Office Address:

21a Mount Ephraim Lane Flint Cottage 21a Mount Ephraim Lane SW16 1JF London

Number: 05425434

Incorporation date: 2005-04-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avel Investments Limited was set up as Private Limited Company, that is located in 21a Mount Ephraim Lane Flint Cottage, 21a Mount Ephraim Lane, London. It's zip code SW16 1JF. This company was set up in 2005. The business Companies House Registration Number is 05425434. The company's SIC code is 68100 meaning Buying and selling of own real estate. 2022-10-01 is the last time when company accounts were filed.

There's a team of two directors overseeing this particular company at present, including Anna F. and James F. who have been utilizing the directors assignments since April 2005. Additionally, the director's duties are often aided with by a secretary - Giampaolo G., who was appointed by this specific company in 2005.

Executives who have control over the firm are as follows: Anna F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna F.

Role: Director

Appointed: 15 April 2005

Latest update: 27 February 2024

Giampaolo G.

Role: Secretary

Appointed: 15 April 2005

Latest update: 27 February 2024

James F.

Role: Director

Appointed: 15 April 2005

Latest update: 27 February 2024

People with significant control

Anna F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmela F.
Notified on 6 April 2016
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carmela F.
Notified on 5 April 2017
Ceased on 5 April 2017
Nature of control:
1/2 or less of shares
Carmela F.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-10-02
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-10-01
Date Approval Accounts 25 June 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 02 October 2014
End Date For Period Covered By Report 01 October 2015
Date Approval Accounts 4 April 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 01 October 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts 28 February 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 February 2014
Annual Accounts
End Date For Period Covered By Report 01 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/01 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

2a Streatham Common South Streatham

Post code:

SW16 3BT

City / Town:

London

HQ address,
2016

Address:

2a Streatham Common South Streatham

Post code:

SW16 3BT

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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