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Company Information for

AVNI LIMITED

RICHFIELDS, SUITE 3 CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
06663009
Private Limited Company
Active

Company Overview

About Avni Ltd
AVNI LIMITED was founded on 2008-08-04 and has its registered office in Harrow. The organisation's status is listed as "Active". Avni Limited is a Private Limited Company registered in UNITED KINGDOM 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
AVNI LIMITED
 
Legal Registered Office
RICHFIELDS, SUITE 3 CONGRESS HOUSE
14 LYON ROAD
HARROW
MIDDLESEX
HA1 2EN
Other companies in HA1
 
Filing Information
Company Number 06663009
Company ID Number 06663009
Date formed 2008-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940361738  
Last Datalog update: 2020-12-05 13:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVNI LIMITED
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Companies with same name AVNI LIMITED
The following companies were found which have the same name as AVNI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVNI SYSTEMS LLC 134 MONARCH TRL SUGAR LAND TX 77498 Active Company formed on the 2019-10-24
AVNI & AARON LTD 125 COTTENHAM ROAD HISTON CAMBRIDGE CB24 9ET Active Company formed on the 2011-03-07
AVNI & ARJUN PROPERTIES LIMITED 7-8 RITZ PARADE WESTERN AVENUE LONDON W5 3RA Active - Proposal to Strike off Company formed on the 2017-08-18
AVNI & FOGEL, CPA'S, P.C. 1040 ROBIN ROAD NASSAU FRANKLIN SQUARE NEW YORK 11010 Active Company formed on the 2002-06-11
AVNI A TRUCKING CORPORATION New Jersey Unknown
AVNI AAYUSH ANSUL LLC Georgia Unknown
AVNI AAYUSH ANSUL LLC Georgia Unknown
AVNI ACADEMY PRIVATE LIMITED B-8/55 SECTOR - 5 ROHINI NEW DELHI Delhi 110085 ACTIVE Company formed on the 2008-12-22
Avni Adir LLC Indiana Unknown
AVNI ALLIANCE INC. Ontario Unknown
AVNI AMERICAN SERVICES CORP. 411 THEODORE FREMD AVENUE WESTCHESTER RYE NEW YORK 10580 Active Company formed on the 2013-03-26
AVNI BHALAHIA RHode Island Unknown
AVNI BHALAHIZ RHode Island Unknown
AVNI BIOFERTILIZERS PRIVATE LIMITED VILL & POST- BHATWALI BAZAR UNWAL GORAKHPUR Uttar Pradesh 273406 ACTIVE Company formed on the 2012-04-16
AVNI BUILDTECH INDIA PRIVATE LIMITED 93 BAHUBALI ENCLAVE DELHI Delhi 110092 ACTIVE Company formed on the 2006-07-17
AVNI BUILDERS PRIVATE LTD. C-4/2 DLF PHASE-I GURGAON HARYANA Haryana 122002 ACTIVE Company formed on the 1986-06-17
AVNI BUSINESS SERVICES LTD 47 CORRINGWAY LONDON MIDDLESEX W5 3AB Active - Proposal to Strike off Company formed on the 2014-07-02
AVNI C RAMPERSAUD D D S P A North Carolina Unknown
AVNI CANADIAN IMMIGRATION CONSULTANCY INC. 1193A BRIMLEY ROAD SUITE 1 ROOM 2 TORONTO Ontario M1P 3G5 Active Company formed on the 2015-12-11
AVNI CAR SERVICES LTD 4 PALLISTER ROAD CLACTON ON SEA ESSEX CO15 1PQ Active - Proposal to Strike off Company formed on the 2015-10-16

Company Officers of AVNI LIMITED

Current Directors
Officer Role Date Appointed
ANUP PATEL
Director 2017-10-01
AVNI PATEL
Director 2015-03-05
BHASKER CHANDUBHAI PATEL
Director 2008-08-04
RAGINI BHASKER PATEL
Director 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
ANUP PATEL MIRCHRIS LTD Director 2017-08-01 CURRENT 2003-05-30 Active
ANUP PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ANUP PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ANUP PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
AVNI PATEL MIRCHRIS LTD Director 2017-08-01 CURRENT 2003-05-30 Active
AVNI PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
AVNI PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL QUICKHAVEN LIMITED Director 2017-10-20 CURRENT 1988-04-25 Active
BHASKER CHANDUBHAI PATEL MIRCHRIS LTD Director 2017-08-01 CURRENT 2003-05-30 Active
BHASKER CHANDUBHAI PATEL WELLCARE GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL EBRINGTON WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
BHASKER CHANDUBHAI PATEL PLYMSTOCK WELLCARE LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active

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
2020-11-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-08-12CH01Director's details changed for Mr Anup Patel on 2020-08-12
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090008
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090007
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-12CH01Director's details changed for Mr Anup Patel on 2017-10-01
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090006
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AP01DIRECTOR APPOINTED MR ANUP PATEL
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090005
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090004
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2015-08-20AD04Register(s) moved to registered office address C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090002
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090003
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066630090001
2015-03-10AP01DIRECTOR APPOINTED MS AVNI PATEL
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-05AD02Register inspection address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH United Kingdom to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2014 FROM C/O RICHFIELDS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ ENGLAND
2014-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2014 FROM RICHFIELDS TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0104/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AR0104/08/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AR0104/08/10 FULL LIST
2010-10-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-15AD02SAIL ADDRESS CREATED
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RAGINI BHASKER PATEL / 04/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHASKER CHANDUBHAI PATEL / 04/08/2010
2010-04-12AA01PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2010-03-08AA01CURRSHO FROM 31/08/2009 TO 31/01/2009
2009-09-16363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-27SASHARE AGREEMENT OTC
2009-07-2788(2)AD 31/01/09 GBP SI 100@1=100 GBP IC 100/200
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AVNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-17 Outstanding LLOYDS BANK PLC
2017-08-14 Outstanding LLOYDS BANK PLC
2015-08-03 Outstanding LLOYDS BANK PLC
2015-08-03 Outstanding LLOYDS BANK PLC
2015-05-05 Outstanding LLOYDS BANK PLC
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 AVNI LIMITED

Intangible Assets
Patents
We have not found any records of AVNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVNI LIMITED
Trademarks
We have not found any records of AVNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as AVNI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVNI 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 AVNI 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 AVNI 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.
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