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
Born in March 1975Individual (12 offsprings)Officer
2003-04-11 ~ nowOF - Director → CIF 0Mr Mohamedhassan Merali
Born in March 1975Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Merali, Sukaina
Individual (3 offsprings)Officer 2003-04-11 ~ nowOF - Secretary → CIF 0
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
InfoNORTHAMPTON CARE HOMES LTD - 2004-08-24Registered number 04730558
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire WD19 5EFPRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0AVS SECRETARIES LTD
SRegistered number 04730558CIF 1 CIF 224 Frithwood Avenue, Northwood, Middlesex, England, HA6 3LXAVS SECRETARIES LTD
SRegistered number 04730558CIF 324, Frithwood Avenue, Northwood, Middx, United Kingdom, HA6 3LX
Offspring entities and appointments
Active
7
- 1STEADHILL LIMITED - 2000-09-0461 Bridge Street, Kington, United KingdomActive Corporate (5 parents)Equity (Company account)39,934 GBP2024-03-31Officer 2015-12-17 ~ nowCIF 21 - Secretary → ME
- 261 Bridge Street, Kington, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-04-18 ~ nowCIF 2 - Secretary → ME
- 361 Bridge Steet, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-04-11 ~ nowCIF 22 - Secretary → ME
- 461 Bridge Street, Kington, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-12-01 ~ nowCIF 16 - Secretary → ME
- 561 Bridge Street, Kington, United KingdomActive Corporate (4 parents)Equity (Company account)92 GBP2024-12-31Officer 2018-05-14 ~ nowCIF 23 - Secretary → ME
- 661 Bridge Street, Kington, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2020-06-26 ~ nowCIF 17 - Secretary → ME
- 7Office 404, 4th Floor Albany, House, 324-326 Regent Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2007-08-13 ~ dissolvedCIF 3 - Secretary → ME
Ceased
19
- 13 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (6 parents)Equity (Company account)16 GBP2024-09-30Officer 2019-04-25 ~ 2023-11-08CIF 18 - Secretary → ME
- 2Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2016-07-12 ~ 2023-02-20CIF 1 - Secretary → ME
- 380 Greenhill Court Prince Arthur Road, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,519 GBP2019-07-31Officer 2012-07-20 ~ 2020-10-07CIF 20 - Secretary → ME
- 4Concierge, 44 The Bishops Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-02-28Officer 2022-02-08 ~ 2023-07-31CIF 26 - Secretary → ME
- 518th And 19th Floors 100 Bishopsgate, London, EnglandActive Corporate (1 parent)Equity (Company account)199,264 GBP2024-03-31Officer 2007-07-17 ~ 2010-05-11CIF 15 - Secretary → ME
- 619 Borough High Street C/o Blocnet Limited, 1st Floor, 19 Borough High Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)128 GBP2024-04-30Officer 2018-09-10 ~ 2021-11-03CIF 19 - Secretary → ME
- 7Suite 202 Churchill House, 1 London Road, SloughDissolved Corporate (2 parents)Officer 2007-05-09 ~ 2007-10-02CIF 9 - Secretary → ME
- 87d Wellspring Crescent, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-10-17 ~ 2008-07-20CIF 13 - Secretary → ME
- 9Unit 50, Basepoint Business Centre, Rivermead Drive, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,182 GBP2024-08-31Officer 2007-08-10 ~ 2010-04-06CIF 7 - Secretary → ME
- 10Greenford Business Centre, Station Approach, Oldfield Lane North, Greenford, Middlesex, EnglandLiquidation Corporate (1 parent)Officer 2008-04-16 ~ 2010-05-14CIF 14 - Secretary → ME
- 1133 Crosthwaite Way, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)10,026 GBP2021-03-31Officer 2007-03-28 ~ 2007-05-24CIF 11 - Secretary → ME
- 1220 Bell Chapel Close, Kingsnorth, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Officer 2007-08-22 ~ 2009-10-01CIF 6 - Secretary → ME
- 13104 Barkham Road, Wokingham, EnglandActive Corporate (2 parents)Equity (Company account)4,125 GBP2024-05-31Officer 2007-05-09 ~ 2008-02-01CIF 10 - Secretary → ME
- 14Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandActive Corporate (5 parents)Equity (Company account)256,351 GBP2024-03-31Officer 2019-04-11 ~ 2024-08-07CIF 24 - Secretary → ME
- 1513 Fairlea, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)6,252 GBP2021-03-31Officer 2007-03-14 ~ 2007-04-04CIF 12 - Secretary → ME
- 1668 Stroud Road, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)-3,184 GBP2024-03-31Officer 2007-07-05 ~ 2009-05-31CIF 8 - Secretary → ME
- 17CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-292 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2022-02-16 ~ 2025-03-24CIF 25 - Secretary → ME
- 184 Wexham Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1,523 GBP2024-03-31Officer 2008-09-01 ~ 2009-10-15CIF 4 - Secretary → ME
- 19Suite 202 Churchill House, 1 London Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2007-12-14 ~ 2009-10-01CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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