Ajvani Investments Limited is a private limited company that can be found at 283 Chorley New Road, Bolton BL1 5BR. Incorporated on 2018-03-16, this 6-year-old company is run by 3 directors.
Director Dipesh A., appointed on 16 March 2018. Director Bhimji A., appointed on 16 March 2018. Director Jashu A., appointed on 16 March 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2020-10-07 and their previous name was Ajvani Holdings Limited.
The last confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 283 Chorley New Road |
Town | Bolton |
Post code | BL1 5BR |
Country of origin | United Kingdom |
Registration Number | 11260678 |
Date of Incorporation | Fri, 16th Mar 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Dipesh A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jashu A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bhimji A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dipesh A.
Notified on | 16 March 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jashu A.
Notified on | 16 March 2018 |
Ceased on | 17 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Bhimji A.
Notified on | 16 March 2018 |
Ceased on | 17 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ajvani Holdings | October 7, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 607 | 7 617 | 4 843 |
Net Assets Liabilities | -743 396 | -3 017 029 | -3 209 409 |
Property Plant Equipment | 229 616 | 229 616 | |
Other | |||
Amounts Owed To Group Undertakings Participating Interests | 2 162 017 | 4 158 558 | 4 639 568 |
Creditors | 2 162 737 | 4 379 782 | 4 861 158 |
Fixed Assets | 1 355 136 | 1 646 906 | |
Investments | -742 258 | 1 125 520 | 1 417 290 |
Investments Fixed Assets | 1 418 734 | 1 125 520 | 1 417 290 |
Net Current Assets Liabilities | -2 162 130 | -4 372 165 | -4 856 315 |
Other Creditors | 720 | 221 224 | 221 590 |
Other Investments Other Than Loans | -742 258 | 1 125 520 | -208 225 |
Property Plant Equipment Gross Cost | 229 616 | ||
Total Assets Less Current Liabilities | -743 396 | -3 017 029 | -3 209 409 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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