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Ajvani Investments Limited BOLTON


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.

Ajvani Investments Limited Address / Contact

Office Address 283 Chorley New Road
Town Bolton
Post code BL1 5BR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Dipesh A.

Position: Director

Appointed: 16 March 2018

Bhimji A.

Position: Director

Appointed: 16 March 2018

Jashu A.

Position: Director

Appointed: 16 March 2018

People with significant control

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

Company previous names

Ajvani Holdings October 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6077 6174 843
Net Assets Liabilities-743 396-3 017 029-3 209 409
Property Plant Equipment 229 616229 616
Other
Amounts Owed To Group Undertakings Participating Interests2 162 0174 158 5584 639 568
Creditors2 162 7374 379 7824 861 158
Fixed Assets 1 355 1361 646 906
Investments-742 2581 125 5201 417 290
Investments Fixed Assets1 418 7341 125 5201 417 290
Net Current Assets Liabilities-2 162 130-4 372 165-4 856 315
Other Creditors720221 224221 590
Other Investments Other Than Loans-742 2581 125 520-208 225
Property Plant Equipment Gross Cost  229 616
Total Assets Less Current Liabilities-743 396-3 017 029-3 209 409

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (9 pages)

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