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AVKA LIMITED

AVKA LIMITED

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

    • Overview

    Company NameAVKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06891814
    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 AVKA LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVKA LIMITED located?

    Registered Office Address
    43-49 Narborough Road
    Leicester
    LE3 0LE Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVKA LIMITED?

    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 AVKA LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for AVKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Irfan Ozmen on Feb 13, 2026

    		2 pagesCH01

    Change of details for Mr Irfan Ozmen as a person with significant control on Feb 13, 2026

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Director's details changed for Mr Irfan Ozmen on Mar 27, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Registered office address changed from 47-49 Narborough Road Leicester LE3 0LE to 43-49 Narborough Road Leicester Leicester LE3 0LE on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of AVKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZMEN, Irfan
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    		Director
    Narborough Road
    LE3 0LE Leicester
    43-49
    England
    		EnglandBritish139004230004
    HOLDER, Michael
    8-10 Stamford Hill
    N16 6XZ London
    		Director
    8-10 Stamford Hill
    N16 6XZ London
    		EnglandBritish48903620003
    YUKSELEN, Ayhan
    Taverners Road
    LE4 2HZ Leicester
    71
    Leicestershire
    		Director
    Taverners Road
    LE4 2HZ Leicester
    71
    Leicestershire
    		Turkish131866900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irfan Ozmen
    Narborough Road
    Leicester
    LE3 0LE Leicester
    43-49
    United Kingdom
    		Jan 13, 2017
    Narborough Road
    Leicester
    LE3 0LE Leicester
    43-49
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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