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AVLEEN DEVELOPMENT LTD

Active
10521570·incorporated 2016-12-12

AVLEEN DEVELOPMENT LTD is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10521570; OpenRegistry canonical ID GB-10521570-avleen-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
183-189 THE VALE, LONDON, W3 7RW, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

AVLEEN DEVELOPMENT LTD has 2 persons with significant control on file:

  • Mrs Prit Paul Panesar born 1952 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Surjit Singh Panesar born 1952 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Surjit Singh Panesar born 1952 resident in United Kingdom, British national. Notified 2016-12-12. Ceased 2017-09-19.
    • Owns 75% or more of shares
  • Mr Gurminder Singh Panesar born 1983 resident in England, British national. Notified 2017-09-19. Ceased 2026-01-01.
    • Has significant influence or control

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