Avi Kinds Investment Ltd is a private limited company situated at 6 Butter Hill, Wallington SM6 7JD. Incorporated on 2021-07-05, this 2-year-old company is run by 1 director.
Director Kaneshamoorthy S., appointed on 05 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 6 Butter Hill |
| Town | Wallington |
| Post code | SM6 7JD |
| Country of origin | United Kingdom |
| Registration Number | 13493738 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 05 July 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Natheepa S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Kaneshamoorthy S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Natheepa S.
| Notified on | 1 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kaneshamoorthy S.
| Notified on | 5 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 6th Jul 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy