AVI GROUP INVESTMENTS LTD
Company details
- Registered name
- AVI GROUP INVESTMENTS LTD
- Company number
- 12391889
- Registered office
- NESHER HOUSE, 125A SLOUGH LANE, LONDON, NW9 8YD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis · 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2020 | Person with significant control added | — | Mr Gelu Avram |
Documents for AVI GROUP INVESTMENTS LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12391889
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AVI GROUP INVESTMENTS LTD?▾
Where is AVI GROUP INVESTMENTS LTD registered?▾
What is the SIC code of AVI GROUP INVESTMENTS LTD?▾
Who controls AVI GROUP INVESTMENTS LTD?▾
When are the next accounts of AVI GROUP INVESTMENTS LTD due?▾
About AVI GROUP INVESTMENTS LTD (12391889)
AVI GROUP INVESTMENTS LTD is a private limited company incorporated on 8 January 2020 and registered in the United Kingdom under company number 12391889. Its registered office is at NESHER HOUSE, 125A SLOUGH LANE, LONDON, NW9 8YD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Mr Gelu Avram. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.