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
Active 2
  • 1
    Merali, Mohamedhassan
    Director born in March 1975
    Individual (12 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Mr Mohamedhassan Merali
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Merali, Sukaina
    Individual (3 offsprings)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVS SECRETARIES LTD

Previous name
NORTHAMPTON CARE HOMES LTD - 2004-08-24
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 3 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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    STEADHILL LIMITED - 2000-09-04
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,749 GBP2023-03-31
    Officer
    2015-12-17 ~ now
    CIF 9 - Secretary → ME
  • 2
    Suite D5, St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-18 ~ now
    CIF 2 - Secretary → ME
  • 3
    James Andrew Residential Limited, 20 Bedford Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-04-11 ~ now
    CIF 10 - Secretary → ME
  • 4
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    CIF 4 - Secretary → ME
  • 5
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    2018-05-14 ~ now
    CIF 11 - Secretary → ME
  • 6
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-06-26 ~ now
    CIF 5 - Secretary → ME
  • 7
    Office 404, 4th Floor Albany, House, 324-326 Regent Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-08-13 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 7
  • 1
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2019-04-25 ~ 2023-11-08
    CIF 6 - Secretary → ME
  • 2
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2016-07-12 ~ 2023-02-20
    CIF 1 - Secretary → ME
  • 3
    80 Greenhill Court Prince Arthur Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,519 GBP2019-07-31
    Officer
    2012-07-20 ~ 2020-10-07
    CIF 8 - Secretary → ME
  • 4
    Concierge, 44 The Bishops Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2022-02-08 ~ 2023-07-31
    CIF 14 - Secretary → ME
  • 5
    19 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128 GBP2024-04-30
    Officer
    2018-09-10 ~ 2021-11-03
    CIF 7 - Secretary → ME
  • 6
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    256,351 GBP2024-03-31
    Officer
    2019-04-11 ~ 2024-08-07
    CIF 12 - Secretary → ME
  • 7
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2022-02-16 ~ 2025-03-24
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.