Menna Overview
Here’s a quick overview of APAVI ASSET MANAGEMENT LIMITED 👀 — a Nottingham based business that started in 2021.
APAVI ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No13742978
- Age5 years Incorporated 15 November 2021
- Officers2
Address
3-5 College Street, Nottingham, NG1 5AQ, England
APAVI ASSET MANAGEMENT LIMITED is an active company incorporated on 15 November 2021 and based in Nottingham, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company
1 Year Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Incorporation Company
5 Years Ago on 15 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANGANI, Suraj | director | May 1988 | 15 Nov 2021 |
| RAJA, Anshul | director | Jan 1988 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apavi Group Holdings Limited | 15 Nov 2021 |
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GANGANI, Suraj, RAJA, Anshul are mutual persons.
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GANGANI, Suraj, RAJA, Anshul are mutual persons.
GANGANI, Suraj, RAJA, Anshul are mutual persons.
GANGANI, Suraj are mutual persons.
RAJA, Anshul are mutual persons.
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GANGANI, Suraj, RAJA, Anshul are mutual persons.
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GANGANI, Suraj, RAJA, Anshul are mutual persons.
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GANGANI, Suraj, RAJA, Anshul are mutual persons.
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RAJA, Anshul are mutual persons.
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Here’s a quick overview of APAVI ASSET MANAGEMENT LIMITED 👀 — a Nottingham based business that started in 2021.