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AVEY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avey Investments Limited. The company was founded 6 years ago and was given the registration number 11111268. The firm's registered office is in WALSALL. You can find them at 61-63 Alexandra Road, , Walsall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVEY INVESTMENTS LIMITED
Company Number:11111268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:61-63 Alexandra Road, Walsall, United Kingdom, WS1 4DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Director14 December 2017Active
Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA

Director14 December 2017Active

People with Significant Control

Mr Jashpal Singh Thind
Notified on:14 December 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Baljit Gill Thind
Notified on:14 December 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Office 1, 21 Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-07-22Accounts

Change account reference date company previous extended.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Incorporation

Incorporation company.

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