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
    Kumar, Avneesh
    Trader born in July 1983
    Individual (1 offspring)
    Officer
    2015-06-10 ~ dissolved
    OF - director → CIF 0
    Mr Avneesh Kumar
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evtimova, Zhulieta Stefanova
    Salesperson born in March 1988
    Individual (1 offspring)
    Officer
    2015-06-10 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2015-06-10 ~ 2015-06-10
    OF - director → CIF 0
parent relation
Company in focus

AVI EURO INCORPORATION LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-06-30
100 GBP2016-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
100 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
100 GBP2016-06-30
Shareholder's fund
100 GBP2017-06-30
100 GBP2016-06-30

  • AVI EURO INCORPORATION LIMITED
    Info
    Registered number 09632337
    6 Bruce Grove, Tottenham, London N17 6RA
    Private Limited Company incorporated on 2015-06-10 and dissolved on 2018-11-20 (3 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.