Company NameAVK Management Ltd
DirectorVikas Kapoor
Company StatusActive
Company Number09622531
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Vikas Kapoor
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehorn 35 Hough Lane
Wimslow
Cheshire
SK9 2LH
Director NameMrs Kavita Kapoor
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(4 years, 5 months after company formation)
Appointment Duration5 months (resigned 02 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehorn 35 Hough Lane
Wimslow
Cheshire
SK9 2LH
Director NameMr Varun Kapoor
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(4 years, 5 months after company formation)
Appointment Duration5 months (resigned 02 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitehorn 35 Hough Lane
Wimslow
Cheshire
SK9 2LH

Location

Registered AddressWhitehorn
35 Hough Lane
Wimslow
Cheshire
SK9 2LH
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return2 April 2024 (1 month ago)
Next Return Due16 April 2025 (11 months, 1 week from now)

Filing History

6 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 March 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
14 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
21 July 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 July 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 May 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
2 April 2020Termination of appointment of Varun Kapoor as a director on 2 April 2020 (1 page)
2 April 2020Confirmation statement made on 2 April 2020 with updates (4 pages)
2 April 2020Termination of appointment of Kavita Kapoor as a director on 2 April 2020 (1 page)
7 November 2019Appointment of Mr Varun Kapoor as a director on 1 November 2019 (2 pages)
7 November 2019Appointment of Mrs Kavita Kapoor as a director on 1 November 2019 (2 pages)
7 November 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
17 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
14 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
24 January 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
10 July 2017Notification of Vikas Kapoor as a person with significant control on 1 January 2017 (2 pages)
10 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
10 July 2017Confirmation statement made on 3 June 2017 with no updates (3 pages)
10 July 2017Notification of Vikas Kapoor as a person with significant control on 10 July 2017 (2 pages)
14 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
14 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
14 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(6 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(6 pages)