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AVLANIMAD LTD

AVLANIMAD LTD

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

    • Overview

    Company NameAVLANIMAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12963755
    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 AVLANIMAD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVLANIMAD LTD located?

    Registered Office Address
    16 Bullimore Grove
    CV8 2QF Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVLANIMAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AVLANIMAD LTD?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for AVLANIMAD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of AVLANIMAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADLANI, Bhuwangeet Kaur
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		Director
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		EnglandBritishDirector And Company Secretary197442580001
    MADLANI, Vijay
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		Director
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		EnglandBritishDirector192866350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVLANIMAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bhuwangeet Kaur Madlani
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		Oct 20, 2020
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    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.
    Mr Vijay Madlani
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    England
    		Oct 20, 2020
    Bullimore Grove
    CV8 2QF Kenilworth
    16
    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.
    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