Avjon 5 Limited

Active15585458 Private limited company
Incorporated
22 March 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born March 1947 (79)
Director · Appointed 22 March 2024
British
Born February 1975 (51)

Ownership 2 active

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

Corporate entity · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09689369
Corporate entity · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11321947
Former controllers (1)
22 March 2024
Ceased Matthew Joseph Mcconville — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avjon 3 Limited Owns 25–50% of shares
Avjon 6 Limited Owns 75–100% of shares
Avjon 7 Limited Owns 75–100% of shares
Avjon 4 Limited Owns 25–50% of shares
Avjon 5 Limited This company Owns 25–50% of shares
Avjon 8 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,458,049
Profit
£4,457,949
Return on Equity
100%
Balance sheet detail
2025
Debtors£673,625
Creditors (< 1 year)£12,516,346
Net Current Assets(£11,842,721)
Net Assets£4,458,049
Shareholder Funds£4,458,049

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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