AVI GROUP LTD
Company details
- Registered name
- AVI GROUP LTD
- Company number
- 13068238
- Registered office
- NESHER HOUSE, 125A SLOUGH LANE, LONDON, NW9 8YD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 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.
- 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/12/2020 | Person with significant control added | — | Mr Gelu Avram |
| 07/12/2020 | Director appointed | — | AVRAM, Gelu |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVI GROUP LTD
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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.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About AVI GROUP LTD (13068238)
AVI GROUP LTD is a private limited company incorporated on 7 December 2020 and registered in the United Kingdom under company number 13068238. Its registered office is at NESHER HOUSE, 125A SLOUGH LANE, LONDON, NW9 8YD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 1 active officer is on record , 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 9 September 2026.
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