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Companies House/London/Company profile

AVI REAL ESTATE LIMITED

Active - Proposal to Strike off
12128429·incorporated 2019-07-30

AVI REAL ESTATE LIMITED is an active UK private limited company, incorporated on 30 July 2019 at Companies House (number 12128429; OpenRegistry canonical ID GB-12128429-avi-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-30
Registered Address
35B WARWALL, LONDON, E6 6WQ, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-29. Next confirmation statement due 2023-08-12.

Persons with significant control

AVI REAL ESTATE LIMITED has 1 person with significant control on file:

  • Mr Anton Ivanov born 1983 resident in England, English national. Notified 2019-07-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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