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Company Information for

AVI PROPERTIES LIMITED

LEICESTER, LE5,
Company Registration Number
08217158
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Avi Properties Ltd
AVI PROPERTIES LIMITED was founded on 2012-09-17 and had its registered office in Leicester. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
AVI PROPERTIES LIMITED
 
Legal Registered Office
LEICESTER
 
Filing Information
Company Number 08217158
Date formed 2012-09-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AVI PROPERTIES LIMITED
The following companies were found which have the same name as AVI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVI PROPERTIES, LLC 1212 GRASSMERE DR RICHARDSON TX 75080 ACTIVE Company formed on the 2012-02-22
AVI PROPERTIES LTD. 4901 HUNT ROAD SUITE 103 BLUE ASH OH 45242 Active Company formed on the 2005-12-23
AVI PROPERTIES PRIVATE LIMITED IC/13 RAJNIGANDHA NEW ROHTAK ROAD NEW DELHI Delhi 110005 ACTIVE Company formed on the 1990-03-19
AVI PROPERTIES, INC. 1301 HIGHWAY 92 EAST 32720 Inactive Company formed on the 1980-04-22
AVI PROPERTIES LLC 1577 N FLORIDA AVE HERNANDO FL 34442 Active Company formed on the 2014-01-30
AVI PROPERTIES LLC California Unknown
AVI PROPERTIES PTY LTD Active Company formed on the 2019-07-05
AVI PROPERTIES LIMITED 1ST FLOOR, CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET SALFORD M3 5FS Active Company formed on the 2020-02-04
AVI PROPERTIES PTY LTD Active Company formed on the 2019-07-05
AVI PROPERTIES L.L.C Tennessee Unknown
AVI PROPERTIES, LLC 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-04-17

Company Officers of AVI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MIYA KOTECHA
Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NIKESH KOTECHA
Director 2012-09-17 2013-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-30GAZ1FIRST GAZETTE
2016-08-27DS01APPLICATION FOR STRIKING-OFF
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0117/09/15 FULL LIST
2015-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0117/09/14 FULL LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0117/09/13 FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKESH KOTECHA
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AVI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVI PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVI PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of AVI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVI PROPERTIES LIMITED
Trademarks
We have not found any records of AVI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AVI PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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