AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED

Overview

Company Name	AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14391653
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

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

Where is AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED located?

Registered Office Address	9a Burroughs Gardens NW4 4AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	Yes

What are the latest filings for AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2025

Accounts for a dormant company made up to Oct 31, 2024

4 pages

Oct 23, 2024

Confirmation statement made on Oct 01, 2024 with updates

4 pages

CS01

Oct 12, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 10, 2024

Micro company accounts made up to Oct 31, 2023

6 pages

Sep 03, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 17, 2023

Director's details changed for Mr Leonard Maleson Levie on Aug 19, 2023

2 pages

CH01

Oct 17, 2023

Change of details for Mr Leonard Maleson Levie as a person with significant control on Aug 19, 2023

2 pages

PSC04

Oct 16, 2023

Confirmation statement made on Oct 01, 2023 with updates

4 pages

CS01

Oct 02, 2022

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 02, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 02, 2022	Statement of capital on Oct 02, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVIE, Leonard Maleson Burroughs Gardens NW4 4AU London 9a England	Oct 02, 2022		Director	Burroughs Gardens NW4 4AU London 9a England		United States	American	1955-11		115763040045

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVARA AVLON CLAIMS INVESTMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leonard Maleson Levie Burroughs Gardens NW4 4AU London 9a England	Oct 02, 2022	Burroughs Gardens NW4 4AU London 9a England	No
	Nationality: American Country of Residence: Puerto Rico
	Natures of Control The person holds, 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 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.
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