Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
AVANI VENTURES LIMITED
active • ltd • C/O Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
Company no.13707771Officers1Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 13707771
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2021-10-27
- Registered Office
- C/O Iwn Accountancy Limited The Echo Building, 18 Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
- Sic Codes
- buying and selling of own real estate, other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£804,981
Equity
-£20,413
Total liabilities
£825,394
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-10-31
Equity
+£5.45k
+21.08%Cash in bank
+£0.00
0%Total assets
-£3.15k
-0.39%Total liabilities
+£8.60k
+1.03%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£808,129-£12,933-£833,994
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-10-31
Trade debtors£0
Trade creditors£0
Fixed assets£802,756
Current assets£1,948
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £0 | £0 | £0 |
| 2022 | £0 | £0 | £0 |
| 2023 | -£25,865 | £808,129 | -£833,994 |
| 2024 | -£20,413 | £804,981 | -£825,394 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 16 Sep 2025 | 8 Months |
| Accounts Submitted | 1 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 1 Oct 2024 | 1 Year |
| Change of Registered Office Address | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 24 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 24 Jun 2024 | 1 Year |
| Change of Date Of Creation | 24 Jun 2024 | 1 Year |
| Change of Has Charges | 24 Jun 2024 | 1 Year |
| Change of Jurisdiction | 24 Jun 2024 | 1 Year |
| Change of Registered Office Address | 24 Jun 2024 | 1 Year |
| Change of Type | 24 Jun 2024 | 1 Year |
| RANDHAWA, Abtar Singh Appointed | 27 Oct 2021 | 4 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-09-16 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-04-01 | Open PDF |
| confirmation-statement-with-updates | 2024-09-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-08-07 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2024-06-24 | Open PDF |
| confirmation-statement-with-updates | 2023-10-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-04-13 | Open PDF |
| change-to-a-person-with-significant-control | 2023-02-13 | Open PDF |
| change-person-director-company-with-change-date | 2023-02-13 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2023-02-13 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-02-07 | Open PDF |
| confirmation-statement-with-updates | 2022-12-02 | Open PDF |