Avani Construction Ltd. net worth, address, company information. Free

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Avani Construction Ltd (reg no 08080629) is a private limited company created on 2012-05-23. The enterprise has its registered office at 8 Waterloo Court, Theed Street, London SE1 8ST. Having undergone a change in 2017-08-07, the previous name the company utilized was Avani Space Limited. Avani Construction Ltd operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Avani Construction Ltd
Number	08080629
Date of Incorporation:	2012-05-23
End of financial year:	27 May
Address:	8 Waterloo Court, Theed Street, London, SE1 8ST
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul D. (in the company from 05 February 2020), Joseph R. (appointment date: 23 May 2012). 1 secretary is there as well: Paul D. (appointed on 30 September 2022). The Companies House indexes 1 person of significant control - Joseph T., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,204	119,801	4,829,496	8,834,087	10,829,081	5,846,621	4,138,255	5,678,547	3,457,034	4,348,742	4,451,236
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-	6,399	92,440	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,103	13,625	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-13,302	7,220	93,261	715,949	823,608	840,852	181,945	839,016	-101,642	-1,809,449	-2,138,634

People with significant control

Joseph T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-05-23 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-05-23 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-12-20 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-09-30) of a secretary filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-09-30 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, August 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-05-28 to 2022-05-27 filed on: 31st, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-23 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-05-29 to 2021-05-28 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-23 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-05 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 2019-05-31 filed on: 1st, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-05-23 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-10-01 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-10-29) of a secretary filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-10-29 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-05-23 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2018-08-23 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-23 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(CERTNM) Company name changed avani space LIMITEDcertificate issued on 07/08/17 filed on: 7th, August 2017 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-07-25 filed on: 25th, July 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-05-23 filed on: 25th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: 2017-05-02) of a secretary filed on: 9th, May 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-04-05 filed on: 8th, May 2017 \| officers	Free Download (3 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017-02-21 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, February 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-25: 100.00 GBP capital
(AA01) Previous accounting period shortened from 2015-05-30 to 2015-05-29 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-05-31 to 2015-05-30 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-17: 100.00 GBP capital
(AAMD) Amended accounts made up to 2013-05-31 filed on: 16th, May 2014 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2013-05-31 filed on: 10th, March 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 1st, June 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-06-01: 100 GBP capital
(AD01) Registered office address changed from 22 Grosvenor Square London W1K 6DT England on 2013-06-01 filed on: 1st, June 2013 \| address	Free Download (1 page)
(CH03) On 2013-03-01 secretary's details were changed filed on: 1st, June 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-01 director's details were changed filed on: 1st, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (25 pages)

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