AVS Estates Limited
- Company number
- 07197902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2010
- Nature of business
- Development of building projects
- Corporate group
- OGM Holding Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUME, Domenica Sarah, Dr | Director | 25 Sep 2017 | |
| SCHIEL, Silvia | Director | 25 Sep 2017 | |
| SCHIEL, Andreas Vinzenz | Director | 25 Sep 2017 | |
| SCHIEL, Rafael Andreas | Director | 3 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ogm Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2026 | |
| Mr Andreas Vinzenz Schiel | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2016 | 17 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,385,655 | £33,222 | 4 |
| 31 Mar 2025 | £1,338,762 | £34,813 | 4 |
| 31 Mar 2024 | £1,297,037 | £18,529 | 4 |
| 31 Mar 2023 | £1,297,733 | £114,484 | 4 |
| 31 Mar 2022 | £1,630,757 | £167,457 | 4 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £1,537,702 | £9,782 | - |
| 31 Mar 2017 | £1,453,418 | £7,095 | 1 |
| 31 Mar 2016 | £1,347,473 | £6,707 | - |
| 31 Mar 2015 | £1,167,086 | £9,096 | - |
| 31 Mar 2014 | -£422,066 | £31,200 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
AVS Estates Limited → OGM Holding Ltd
Directors’ other companies
- HUME, Domenica Sarah, Dr - Director at Go Outdoors Nature Play & Learning Centre Ltd
- SCHIEL, Andreas Vinzenz - Director at Go Outdoors Nature Play & Learning Centre Ltd
- SCHIEL, Andreas Vinzenz - Director at Giant Leap Childcare And Learning Centre Limited
- SCHIEL, Andreas Vinzenz - Director at Enkel Group Limited
- SCHIEL, Rafael Andreas - Director at Giant Leap Childcare And Learning Centre Limited
- SCHIEL, Silvia - Director at Giant Leap Childcare And Learning Centre Limited
Companies at the same address
- Giant Leap Childcare And Learning Centre Limited (07654239)
- Go Outdoors Nature Play & Learning Centre Ltd (10964977)
- Knight Hill Day Nursery Ltd (14709350)
- OGM Holding Ltd (17040140)
- The Acres Send (15363432)
- VRS Computing Ltd (11087313)