Avaport Limited

Active03639468 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Minesh Dilip Amin
Accounts type
Micro entity
Region
Greater London
Address
334 - 336
Goswell Road
London
EC1V 7RP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2020
Indian
Born November 1948
Director · Appointed 9 May 2011
British
Born September 1976 (50)
Amin, Minesh Dilip
Secretary · Appointed 1 May 2011
Officer history (8 former)
1 February 2020
Appointed Amin, Dilipkumar Ramanbhai as Director
26 February 2019
Resigned Patel, Subhash Ambalal as Director
9 May 2011
Appointed Amin, Minesh Dilip as Director
1 May 2011
Resigned Ruparel, Rohitkumar Laxmidas as Secretary
1 May 2011
Resigned Ruparel, Rohitkumar Laxmidas as Director
1 May 2011
Appointed Amin, Minesh Dilip as Secretary
6 November 2001
Resigned Gather Finance Ltd as Corporate Secretary
6 November 2001
Appointed Patel, Subhash Ambalal as Director
6 November 2001
Appointed Ruparel, Rohitkumar Laxmidas as Director
6 November 2001
Appointed Ruparel, Rohitkumar Laxmidas as Secretary
6 November 2001
Resigned Sampat, Janak Vallabhdas as Director
18 June 2001
Appointed Gather Finance Ltd as Corporate Secretary
18 June 2001
Resigned Patel, Mukesh Ambalal as Secretary
2 September 1999
Appointed Patel, Mukesh Ambalal as Secretary
2 September 1999
Appointed Sampat, Janak Vallabhdas as Director
15 October 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
15 October 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
28 September 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
28 September 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1976 (50)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£305,663
Debt Ratio
91%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £259,109 £346,602 £290,632 £304,980 £274,260 £292,053 £305,663
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,715,818£1,715,835£1,715,858£1,715,888£1,715,928£1,715,982£1,603,387
Current Assets£1,596,587£1,567,109£1,535,023£1,454,652£1,356,964£1,476,897£1,165,380
Creditors (< 1 year)£2,379,729£2,370,808£2,364,608£2,296,369£2,213,069£2,277,086£1,854,100
Creditors (> 1 year)£627,013£620,083£612,013£569,191£569,191£569,191£655,558
Net Current Assets(£783,142)(£803,699)(£829,585)(£841,717)(£856,105)(£800,189)(£688,720)
Net Assets£305,663£292,053£274,260£304,980£290,632£346,602£259,109
Shareholder Funds£305,663£292,053£274,260£304,980£290,632£346,602£259,109

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Confirmation statement with no updates28 September 20253
29 May 2025Micro company accounts31 August 20243
24 October 2024Confirmation statement with no updates28 September 20243
13 May 2024Micro company accounts31 August 2023
2 October 2023Confirmation statement with no updates28 September 20233
Show all recent filings

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