AVENSYS INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

AVENSYS INVESTMENTS LTD is a Private Limited Company from LONDON and has the status: Active.
AVENSYS INVESTMENTS LTD was incorporated 11 years ago on 24/07/2012 and has the registered number: 08155462. The accounts status is SMALL and accounts are next due on 30/09/2024.

AVENSYS INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 APSLEY WAY
LONDON
NW2 7HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER TAYLOR Jul 1968 British Director 2018-07-31 CURRENT
MR TEJ LALVANI Jul 1974 British Director 2012-07-24 CURRENT
MR HARDIP SINGH May 1950 British Director 2012-07-24 UNTIL 2018-07-31 RESIGNED
MR HARDIP SINGH Secretary 2012-07-24 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vitabiotics Ltd 2016-07-23 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INDALI FOODS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
IMPERIAL COURT INVESTMENTS LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
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LUCERO VENTURES LTD LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
THE DIORAMA ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
17 PARK SQUARE EAST LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
19 PARK SQUARE EAST LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VITABIOTICS DISTRIBUTION LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
ACACIA FREEHOLD LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Avensys Investments Ltd Filleted accounts for Companies House (small and micro) 2023-06-16 31-12-2022 £2,594,649 Cash £-1,221,833 equity
Avensys Investments Ltd Filleted accounts for Companies House (small and micro) 2021-08-18 31-12-2020 £6,111 Cash £-2,390,720 equity
Avensys Investments Ltd Filleted accounts for Companies House (small and micro) 2020-07-28 31-12-2019 £77,207 Cash £-1,849,297 equity

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TRAFFIC SURVEY PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IMPERIAL COURT INVESTMENTS LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
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AFTER MAGHRIB MEDIA GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59112 - Video production activities