Avis House (Nominees) Limited

Active04377098 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
The Hide
3 Kingly Court
London
W1B 5PW

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 30 August 2017
Also at EQ1 Holdco Limited, Hilldrive Ltd (proposed for strike-off), Hockham GP Limited · more companies
Director · Appointed 10 November 2008
British
Born December 1964 (61)
Officer history (11 former)
30 August 2017
Appointed Noe Group (Corporate Services) Limited as Corporate Director
8 August 2017
Resigned F&C Reit (Corporate Services) Limited as Corporate Secretary
11 April 2016
Resigned White, Christopher George as Director
24 January 2014
Resigned Trafalgar Officers Limited as Corporate Director
10 November 2008
Appointed White, Christopher George as Director
10 November 2008
Resigned Reit(corporate Directors) Limited as Corporate Director
10 November 2008
Appointed Trafalgar Officers Limited as Corporate Director
10 November 2008
Appointed Benady, Maurice Moses as Director
15 July 2004
Resigned Dossett, Roger John as Director
15 July 2004
Appointed Reit(corporate Directors) Limited as Corporate Director
15 July 2004
Appointed F&C Reit (Corporate Services) Limited as Corporate Secretary
15 July 2004
Resigned Malone, Kenneth Daniel as Director
15 July 2004
Resigned White, Christine as Secretary
15 July 2004
Resigned Clegg, Barry Stuart as Director
15 July 2004
Resigned Holland, Philip John as Director
20 February 2002
Appointed Clegg, Barry Stuart as Director
20 February 2002
Appointed Holland, Philip John as Director
20 February 2002
Appointed Dossett, Roger John as Director
20 February 2002
Appointed Malone, Kenneth Daniel as Director
20 February 2002
Appointed White, Christine as Secretary
20 February 2002
Resigned Lawgram Secretaries Limited as Corporate Secretary
20 February 2002
Resigned Lawgram Directors Limited as Corporate Director
19 February 2002
Appointed Lawgram Secretaries Limited as Corporate Secretary
19 February 2002
Appointed Lawgram Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1964 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 4377109

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£130,545)
Debt Ratio
574%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2024 2025 (£88,682) (£119,250) (£130,545)
Balance sheet detail
2025202420222021
Fixed Assets£25,000£25,000£25,000£25,000
Current Assets£2,555£3,667£7,859£918
Debtors£3,667
Cash£0
Creditors (< 1 year)£158,100£147,917£130,600£114,600
Creditors (> 1 year)£0£0
Net Current Assets(£155,545)(£144,250)(£122,741)(£113,682)
Net Assets(£130,545)(£119,250)(£88,682)
Shareholder Funds(£130,545)(£119,250)(£88,682)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£11,941
Operating Profit(£11,941)
Profit Before Tax(£11,941)
Tax£0
Profit for Period(£11,941)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates19 February 2026
11 February 2026Micro company accounts29 March 2025
20 February 2025Confirmation statement with no updates19 February 2025
6 November 2024Registered office address changed
4 November 2024Total exemption full accounts29 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?