AEVI REAL ESTATE GROUP LTD
Company details
- Registered name
- AEVI REAL ESTATE GROUP LTD
- Company number
- 14999878
- Registered office
- 51 NELSON ROAD, NEW MALDEN, KT3 5EB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 July 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Jul 2026
- Confirmation statement — last
- 11 Jul 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.
- The confirmation statement was due on 25 July 2026 (47 days overdue).
- A person with significant control here also controls 12 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 |
|---|---|---|---|
| 12/07/2023 | Person with significant control added | — | Mr Sanjaey Mohanaraj |
| 12/07/2023 | Director appointed | — | MOHANARAJ, Sanjaey |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. 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 AEVI REAL ESTATE 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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About AEVI REAL ESTATE GROUP LTD (14999878)
AEVI REAL ESTATE GROUP LTD is a private limited company incorporated on 12 July 2023 and registered in the United Kingdom under company number 14999878. Its registered office is at 51 NELSON ROAD, NEW MALDEN, KT3 5EB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. 1 active officer is on record , and the person with significant control is Mr Sanjaey Mohanaraj. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Buying and selling of own real estate across UK registers
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