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AVICENNA INVESTMENTS LTD

AVICENNA INVESTMENTS LTD

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

    • Overview

    Company NameAVICENNA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10328655
    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 AVICENNA INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other human health activities (86900) / Human health and social work activities

    Where is AVICENNA INVESTMENTS LTD located?

    Registered Office Address
    15 Low Fold
    BD2 4AD Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVICENNA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVICENNA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for AVICENNA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Appointment of Miss Neesha Khan as a secretary on Sep 15, 2020

    		2 pagesAP03

    Notification of Farzana Khan as a person with significant control on Sep 15, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 15, 2020 with updates

    		10 pagesCS01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2016

    		4 pagesAA

    Current accounting period shortened from Aug 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVICENNA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Neesha
    Low Fold
    BD2 4AD Bradford
    15
    England
    		Secretary
    Low Fold
    BD2 4AD Bradford
    15
    England
    		274241830001
    KHAN, Nasar, Dr
    Low Fold
    BD2 4AD Bradford
    15
    England
    		Director
    Low Fold
    BD2 4AD Bradford
    15
    England
    		EnglandBritish212180130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVICENNA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farzana Khan
    Low Fold
    BD2 4AD Bradford
    15
    England
    		Sep 15, 2020
    Low Fold
    BD2 4AD Bradford
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Nasar Khan
    Low Fold
    BD2 4AD Bradford
    15
    England
    		Aug 15, 2016
    Low Fold
    BD2 4AD Bradford
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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