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AVS SECRETARIES LTD

AVS SECRETARIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVS SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04730558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVS SECRETARIES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVS SECRETARIES LTD located?

    Registered Office Address
    Suite D5 St Meryl Suite
    Carpenders Park
    WD19 5EF Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVS SECRETARIES LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHAMPTON CARE HOMES LTDApr 11, 2003Apr 11, 2003

    What are the latest accounts for AVS SECRETARIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AVS SECRETARIES LTD?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for AVS SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mohamedhassan Merali on Apr 20, 2026

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from 21a Maxwell Road Northwood Middlesex HA6 2XZ United Kingdom to Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF on Jun 07, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		3 pagesCS01

    Registered office address changed from 24 Frithwood Avenue Northwood Middlesex HA6 3LX to 21a Maxwell Road Northwood Middlesex HA6 2XZ on Feb 21, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of AVS SECRETARIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERALI, Sukaina
    24 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		Secretary
    24 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		British70801670001
    MERALI, Mohamed Hassan Roshanali
    24 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		Director
    24 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		United KingdomBritish80864340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVS SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamedhassan Merali
    Carpenders Park
    WD19 5EF Watford
    Suite D5 St Meryl Suite
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Carpenders Park
    WD19 5EF Watford
    Suite D5 St Meryl Suite
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0