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Companies House/Wembley/Company profile

AVII FINANCIAL CONSULTANCY LIMITED

Active
17235483·incorporated 2026-05-21

AVII FINANCIAL CONSULTANCY LIMITED is an active UK private limited company, incorporated on 21 May 2026 at Companies House (number 17235483; OpenRegistry canonical ID GB-17235483-avii-financial-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 12,030 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-05-21
Registered Address
120 GRASMERE AVENUE, WEMBLEY, HA9 8TQ, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2028-02-21. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-06-03.

Persons with significant control

AVII FINANCIAL CONSULTANCY LIMITED has 2 persons with significant control on file:

  • Mrs Vibha Amar Shah born 1974 resident in England, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amar Nandkishor Shah born 1967 resident in England, British national. Notified 2026-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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