AVS Consulting Limited
- Company number
- 04533311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Accounting and auditing activities
Registered office
Previous names
- Carehomes Accountancy Limited (until 13 Nov 2003)
- Banbury Care Homes Limited (until 11 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERALI, Sukaina | Secretary | 16 Sep 2002 | |
| MERALI, Mohamed Hassan Roshanali | Director | 16 Sep 2002 | |
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 12 Sep 2002 | 16 Sep 2002 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 12 Sep 2002 | 16 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sukaina Merali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Mr Mohamedhassan Merali | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Feb 2025 | £217,161 | - | 2 |
| 27 Feb 2024 | - | - | 2 |
| 27 Feb 2023 | - | - | 2 |
| 27 Feb 2022 | £263,276 | - | 2 |
| 27 Feb 2021 | £227,046 | - | 2 |
| 28 Feb 2020 | £246,491 | - | 2 |
| 28 Feb 2019 | £203,399 | - | 2 |
| 28 Feb 2018 | £169,935 | - | - |
| 28 Feb 2017 | £113,863 | - | - |
| 28 Feb 2016 | - | £41,020 | - |
| 28 Feb 2015 | - | £103,655 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
Connections
Directors’ other companies
- MERALI, Mohamed Hassan Roshanali - Director at Dial House Care Limited
Companies at the same address
- 26 Devonshire Place Limited (08018059)
- AVS Secretaries Ltd (04730558)
- Hint Hint Limited (09076360)
- NDA Trading And Consulting Limited (09314359)
- P.J. Herton Limited (09886558)
- Tsukai Studios Ltd (12756644)