OpenRegistry
Companies House/Cardiff/Company profile

AVB INVESTMENT LTD

Active
11011211·incorporated 2017-10-12

AVB INVESTMENT LTD is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11011211; OpenRegistry canonical ID GB-11011211-avb-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
PO Box 4385, 11011211 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of AVB INVESTMENT LTD

Shareholders

Look up shareholders of AVB INVESTMENT LTD

Financials

Check financials of AVB INVESTMENT LTD

Filings

Check filing history of AVB INVESTMENT LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

AVB INVESTMENT LTD has 1 person with significant control on file:

  • Mustapha Zaitoun born 1976 resident in Morocco, Moroccan national. Notified 2020-05-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Hugo Winkler born 1954 resident in England, British national. Notified 2017-10-12. Ceased 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mustapha Zaitoun born 1976 resident in Morocco, Moroccan national. Notified 2018-04-13. Ceased 2019-05-01.
    • Holds 75% or more of voting rights
  • Samar Zaitoun born 2000 resident in England, Moroccan national. Notified 2019-05-01. Ceased 2020-05-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11011211.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.