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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 1
  • 1
    Avram, Gelu
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
    Mr Gelu Avram
    Born in January 1983
    Individual (13 offsprings)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVI GROUP INVESTMENTS LTD

Period: 2020-01-08 ~ now
Company number: 12391889
Registered name
AVI GROUP INVESTMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
592,825 GBP2025-05-31
3,444 GBP2024-05-31
Debtors
57,568 GBP2025-05-31
72,423 GBP2024-05-31
Cash at bank and in hand
5,606 GBP2025-05-31
58,534 GBP2024-05-31
Current Assets
63,174 GBP2025-05-31
130,957 GBP2024-05-31
Creditors
Current
242,471 GBP2025-05-31
105,649 GBP2024-05-31
Net Current Assets/Liabilities
-179,297 GBP2025-05-31
25,308 GBP2024-05-31
Total Assets Less Current Liabilities
413,528 GBP2025-05-31
28,752 GBP2024-05-31
Creditors
Non-current
377,941 GBP2025-05-31
Net Assets/Liabilities
35,587 GBP2025-05-31
28,752 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
35,487 GBP2025-05-31
28,652 GBP2024-05-31
Equity
35,587 GBP2025-05-31
28,752 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,444 GBP2025-05-31
3,444 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
592,825 GBP2025-05-31
3,444 GBP2024-05-31
Land and buildings
589,381 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
589,381 GBP2025-05-31
Plant and equipment
3,444 GBP2025-05-31
3,444 GBP2024-05-31
Other Debtors
Current
23,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
57,568 GBP2025-05-31
Amounts falling due within one year, Current
72,423 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,333 GBP2025-05-31
8,333 GBP2024-05-31
Corporation Tax Payable
Current
1,884 GBP2025-05-31
4,134 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,624 GBP2025-05-31
18,110 GBP2024-05-31
Other Creditors
Current
1,697 GBP2025-05-31
Accrued Liabilities
Current
1,900 GBP2025-05-31
1,425 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
377,941 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,835 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • AVI GROUP INVESTMENTS LTD
    Info
    Registered number 12391889
    Nesher House, 125a Slough Lane, London NW9 8YD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • AVI GROUP INVESTMENTS LTD
    S
    Registered number 12391889
    Nesher House, 125a Slough Lane, London, England, NW9 8YD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NESHER HOUSE LTD
    16547079
    Nesher House, 125a Slough Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.