AVIM CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avim Capital Ltd. The company was founded 11 years ago and was given the registration number 08455546. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AVIM CAPITAL LTD |
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| Company Number | : | 08455546 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 218, Haverstock Hill, Flat 1, London, England, NW3 2AE | Director | 21 March 2013 | Active |
| 218, Haverstock Hill, Flat 1, London, England, NW3 2AE | Director | 21 March 2013 | Active |
People with Significant Control
| Ms Radha Sawhny |
| Notified on | : | 28 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 218, Haverstock Hill, London, England, NW3 2AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Sushant Bapna |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 218, Haverstock Hill, London, England, NW3 2AE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)