Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AVI CONTRACTS LIMITED
Company Information for

AVI CONTRACTS LIMITED

DVS HOUSE SUITE 1, FIRST FLOOR, 4 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03560213
Private Limited Company
Active

Company Overview

About Avi Contracts Ltd
AVI CONTRACTS LIMITED was founded on 1998-05-08 and has its registered office in Edgware. The organisation's status is listed as "Active". Avi Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVI CONTRACTS LIMITED
 
Legal Registered Office
DVS HOUSE SUITE 1, FIRST FLOOR
4 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA7
 
Filing Information
Company Number 03560213
Company ID Number 03560213
Date formed 1998-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757083020  
Last Datalog update: 2024-07-05 13:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVI CONTRACTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVI CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
SMITA KARA
Company Secretary 2000-06-20
ARVIND KARA
Director 1998-05-08
MAVJI NARAN
Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERSENS LIMITED
Company Secretary 1998-05-08 2000-05-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-05-08 1998-05-08
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-05-08 1998-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-03-11Change of details for Mr Arvind Kara as a person with significant control on 2022-04-01
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AP01DIRECTOR APPOINTED MR PRIESH HARJI VEKARIA
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND KARA
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035602130001
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/13 FROM Alpha House, 646C Kingsbury Road Kingsbury London NW9 9HN
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0108/05/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVJI NARAN / 01/05/2010
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KARA / 01/05/2010
2011-06-29CH03SECRETARY'S DETAILS CHNAGED FOR SMITA KARA on 2010-05-01
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01AR0108/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAVJI NARAN / 08/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVIND KARA / 08/05/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE FRASER PARTNERSHIP ALPHA HOUSE 646C KINGSBURY ROAD KINGSBURY LONDON NW9 9HN
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-11225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-07-11363(288)SECRETARY RESIGNED
2001-07-11363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-30288aNEW SECRETARY APPOINTED
2000-05-19363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-03-05288aNEW SECRETARY APPOINTED
1999-03-05288aNEW DIRECTOR APPOINTED
1998-05-14288bDIRECTOR RESIGNED
1998-05-14288bSECRETARY RESIGNED
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to AVI CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVI CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 618,593
Creditors Due Within One Year 2012-03-31 £ 920,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVI CONTRACTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 551,859
Cash Bank In Hand 2012-03-31 £ 957,949
Current Assets 2013-03-31 £ 984,338
Current Assets 2012-03-31 £ 1,269,093
Debtors 2013-03-31 £ 165,643
Debtors 2012-03-31 £ 45,027
Shareholder Funds 2013-03-31 £ 404,475
Shareholder Funds 2012-03-31 £ 395,315
Stocks Inventory 2013-03-31 £ 225,000
Stocks Inventory 2012-03-31 £ 225,433
Tangible Fixed Assets 2013-03-31 £ 38,730
Tangible Fixed Assets 2012-03-31 £ 46,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVI CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVI CONTRACTS LIMITED
Trademarks
We have not found any records of AVI CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVI CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-12 GBP £40,555 Building Maintenance Exit Costs
London Borough of Harrow 2014-9 GBP £0 Building Maintenance Exit Costs
London Borough of Harrow 2014-8 GBP £22,802 Building Maintenance Exit Costs
London Borough of Harrow 2014-7 GBP £11,825 Building Maintenance Exit Costs
London Borough of Harrow 2014-6 GBP £124,225 Landlord Repairs Exit Costs
London Borough of Harrow 2014-5 GBP £173,987 Building Maintenance Exit Costs
London Borough of Harrow 2014-4 GBP £86,327 Landlord Repairs Exit Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AVI CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVI CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVI CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3