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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Merali, Sukaina
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Merali, Mohamedhassan
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Mohamedhassan Merali
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVS SECRETARIES LTD

Period: 2004-08-24 ~ now
Company number: 04730558
Registered names
AVS SECRETARIES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • AVS SECRETARIES LTD
    Info
    NORTHAMPTON CARE HOMES LTD - 2004-08-24
    Registered number 04730558
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • AVS SECRETARIES LTD
    S
    Registered number 04730558
    24 Frithwood Avenue, Northwood, Middlesex, England, HA6 3LX
    CIF 1 CIF 2
  • AVS SECRETARIES LTD
    S
    Registered number 04730558
    24, Frithwood Avenue, Northwood, Middx, United Kingdom, HA6 3LX
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    2 DOUGHTY STREET MANAGEMENT LIMITED
    - now 04046793
    STEADHILL LIMITED - 2000-09-04
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-12-17 ~ now
    CIF 9 - Secretary → ME
  • 2
    21 BROAD COURT MANAGEMENT LIMITED
    09069771
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ now
    CIF 2 - Secretary → ME
  • 3
    29-31 DINGLEY PLACE (MANAGEMENT) LIMITED
    03004210
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    2019-04-25 ~ 2023-11-08
    CIF 6 - Secretary → ME
  • 4
    65 NEW CAVENDISH STREET MANAGEMENT LIMITED
    09195403
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ 2023-02-20
    CIF 1 - Secretary → ME
  • 5
    AERONAUTUK LIMITED
    08150671
    80 Greenhill Court Prince Arthur Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ 2020-10-07
    CIF 8 - Secretary → ME
  • 6
    ALLINGHAM COURT MANAGEMENT LIMITED
    06498404
    Concierge, 44 The Bishops Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2022-02-08 ~ 2023-07-31
    CIF 14 - Secretary → ME
  • 7
    ARC - N11 MANAGEMENT COMPANY LIMITED
    05759597
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-04-11 ~ now
    CIF 10 - Secretary → ME
  • 8
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-01 ~ now
    CIF 4 - Secretary → ME
  • 9
    CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD
    09798775
    19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-10 ~ 2021-11-03
    CIF 7 - Secretary → ME
  • 10
    LEXINGTON APARTMENTS MANAGEMENT LIMITED
    03315727
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (43 parents)
    Officer
    2018-05-14 ~ now
    CIF 11 - Secretary → ME
  • 11
    NORTHWAYS FLATS MANAGEMENT COMPANY (CAMDEN) LIMITED
    01491468
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (43 parents)
    Officer
    2019-04-11 ~ 2024-08-07
    CIF 12 - Secretary → ME
  • 12
    THE CITY QUAY MANAGEMENT COMPANY LIMITED
    - now 03134150
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (45 parents)
    Officer
    2022-02-16 ~ 2025-03-24
    CIF 13 - Secretary → ME
  • 13
    WENLOCK RESIDENTS PROPERTY MANAGEMENT LIMITED
    06264334
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-06-26 ~ now
    CIF 5 - Secretary → ME
  • 14
    XPERT IT SOLUTIONS (UK) LIMITED
    06341671
    Office 404, 4th Floor Albany, House, 324-326 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.