Avakas Developments Limited

Active07438018 Private limited company
Incorporated
12 November 2010 (15 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Gavin Neil Mclean
Owned by
Exodus Fund Holding Ltd
James Tyler
Accounts type
Total exemption full
Region
Greater London
Address
Unit 7 Mulberry Place
Pinnell Road
Eltham
SE9 6AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
44
Outstanding
32
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Mclean, Gavin Neil
Director · Appointed 11 August 2021
British
Born April 1968 (58)
Director · Appointed 12 November 2010
British
Born June 1971 (55)
Officer history (4 former)
23 February 2024
Resigned Macedo, Joseph Antony as Director
11 August 2021
Appointed Mclean, Gavin Neil as Director
8 June 2017
Resigned Bushore, Michael Todd as Director
6 August 2014
Resigned Avakas Secretary Limited as Corporate Secretary
25 February 2014
Appointed Bushore, Michael Todd as Director
1 December 2012
Resigned Curzon Secretaries Limited as Corporate Secretary
1 June 2012
Appointed Avakas Secretary Limited as Corporate Secretary
1 June 2011
Appointed Curzon Secretaries Limited as Corporate Secretary
12 November 2010
Appointed Tyler, James as Director
12 November 2010
Appointed Macedo, Joseph Antony as Director

Ownership 2 active

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

Exodus Fund Holding Ltd
Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 349977
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1971 (55)

Holdings 1

Companies where Avakas Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 February 2024
Ceased Joseph Anthony Macedo — Has significant influence or control
14 February 2017
Ceased Christina Andreade Macedo — Owns 25–50% of shares

Financials

Cash
£6,950
Profit
(£99,990)
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 (£2,117,188) (£2,748,346) (£1,587,450) (£243,586) (£344,421)
Balance sheet detail
20242023202120202019
Fixed Assets£13£13£13£13£15
Current Assets£21,127£33,941£1,313,703£2,276,471£2,718,005
Debtors£14,077£22,238£935,766£1,133,192£1,177,809
Cash£6,950£11,603£63,652£28,017£185,579
Creditors (< 1 year)£365,561£277,540£2,901,166£5,024,830£1,635,208
Creditors (> 1 year)£0£3,200,000
Net Current Assets(£344,434)(£243,599)(£1,587,463)(£2,748,359)£1,082,797
Net Assets(£2,748,346)(£2,117,188)
Shareholder Funds(£344,421)(£243,586)(£1,587,450)(£2,748,346)(£2,117,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates12 November 2025
22 September 2025Total exemption full accounts31 December 2024
28 November 2024Termination of appointment of a director
28 November 2024Cessation of a person with significant control
28 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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