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Home > England & Wales Companies > AVINA INVESTMENTS LIMITED
Company Information for

AVINA INVESTMENTS LIMITED

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BEDFORDSHIRE, MK42 7PN,
Company Registration Number
08911819
Private Limited Company
Active

Company Overview

About Avina Investments Ltd
AVINA INVESTMENTS LIMITED was founded on 2014-02-25 and has its registered office in Bedford. The organisation's status is listed as "Active". Avina Investments 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
AVINA INVESTMENTS LIMITED
 
Legal Registered Office
First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
BEDFORDSHIRE
MK42 7PN
Other companies in MK42
 
Filing Information
Company Number 08911819
Company ID Number 08911819
Date formed 2014-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-21
Account next due 2025-07-21
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 05:06:38
Primary Source:Companies House
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Companies with same name AVINA INVESTMENTS LIMITED
The following companies were found which have the same name as AVINA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVINA INVESTMENTS LTD. Unknown
AVINA INVESTMENTS LTD. Unknown
AVINA INVESTMENTS LLC 15390 SW 20 ST. MIAMI FL 33185 Inactive Company formed on the 2019-09-27
AVINA INVESTMENTS PTE. LTD. TANJONG RHU ROAD Singapore 436919 Active Company formed on the 2020-09-03

Company Officers of AVINA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA STEPHANIE OLIVIA PAOLINO
Company Secretary 2014-02-25
NUNZIA ANNA SERRECCHIA
Director 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUNZIA ANNA SERRECCHIA AVINA INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Liquidation

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-13Application to strike the company off the register
2024-02-05Previous accounting period shortened from 31/03/24 TO 21/10/23
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Director's details changed for Ms Nunzia Anna Serrecchia on 2022-08-16
2022-08-23CH01Director's details changed for Ms Nunzia Anna Serrecchia on 2022-08-16
2022-08-17PSC04Change of details for Ms Nunzia Anna Serrecchia as a person with significant control on 2022-08-08
2022-08-16CH03SECRETARY'S DETAILS CHNAGED FOR DR ALEXANDRA STEPHANIE OLIVIA PAOLINO on 2022-08-08
2022-08-16PSC04Change of details for Ms Nunzia Anna Serrecchia as a person with significant control on 2022-08-08
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26PSC04Change of details for Ms Nunzia Anna Serrecchia as a person with significant control on 2020-08-14
2020-08-26CH01Director's details changed for Ms Nunzia Anna Serrecchia on 2020-08-14
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08PSC04Change of details for Ms Nunzia Anna Serrecchia as a person with significant control on 2019-03-01
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-04-03CH01Director's details changed for Ms Nunzia Anna Serrecchia on 2017-04-03
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08AA01Current accounting period extended from 28/02/17 TO 30/04/17
2016-08-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 136-140 Bedford Road Kempston Bedford MK42 8BH
2015-06-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0125/02/15 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mrs Nunzia Anna Paolino on 2014-05-06
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to AVINA INVESTMENTS 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 AVINA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVINA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
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
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 AVINA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AVINA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVINA INVESTMENTS LIMITED
Trademarks
We have not found any records of AVINA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVINA INVESTMENTS 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 (64304 - Activities of open-ended investment companies) as AVINA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVINA INVESTMENTS 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 AVINA INVESTMENTS 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 AVINA INVESTMENTS 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?
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