Avad Property Investments Limited

Active03944503 Private limited company
Incorporated
10 March 2000 (26 years)
Previously known as
Allen Lyman Holdings Limited (until 20 May 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pinakin Thakorbhai Patel
Accounts type
Total exemption full
Region
Greater London
Address
Avad House Belvue Road
Northolt Industrial Estate
Northolt
UB5 5HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2012
British
Born March 1949 (77)
Director · Appointed 20 February 2012
British
Born January 1957 (69)
Patel, Pinakin Thakorbhai
Secretary · Appointed 20 February 2012
British
Officer history (5 former)
20 May 2013
Resigned Patel, Riken as Director
20 February 2012
Resigned Goodwin, Molly Ann as Secretary
20 February 2012
Appointed Patel, Pinakin Thakorbhai as Secretary
20 February 2012
Appointed Patel, Riken as Director
20 February 2012
Appointed Patel, Pinakin Thakorbhai as Director
20 February 2012
Appointed Patel, Surendra Thakorbhai as Director
20 February 2012
Resigned Johnson, Adam as Director
31 January 2012
Resigned Goodwin, Geoffrey Paul as Director
11 March 2000
Appointed Goodwin, Molly Ann as Secretary
11 March 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 March 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
10 March 2000
Appointed Goodwin, Geoffrey Paul as Director
10 March 2000
Appointed Johnson, Adam as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Financials

Net Assets
£113,275
Cash
£11,573
Debt Ratio
45%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £52,620 £64,297 £75,910 £88,161 £100,164 £113,275
Balance sheet detail
202420232022202120202019
Fixed Assets£187,480£179,355£179,355£179,355£179,355£179,355
Current Assets£19,073£13,533£23,034£13,904£101,568£52,211
Cash£11,573£6,033£15,534£6,404£5,560£6,203
Creditors (< 1 year)£62,259£56,557£72,647£69,665£8,965£8,184
Creditors (> 1 year)£31,019£36,167£41,581£47,684£207,661£170,762
Net Current Assets(£43,186)(£43,024)(£49,613)(£55,761)£92,603£44,027
Net Assets£113,275£100,164£88,161£75,910£64,297£52,620
Shareholder Funds£113,275£100,164£88,161£75,910£64,297£52,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates28 August 2026
9 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates28 August 2025
10 September 2024Confirmation statement with no updates28 August 2024
12 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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