Ltd Facts The UK company register, as filed

Register entry · No. 04730558

AVS SECRETARIES LTD

Active Private Limited Company Incorporated 11 Apr 2003

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,000.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 5EF

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVS SECRETARIES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1,000 —
30 Apr 2024 not published not published — £1,000 —
30 Apr 2023 * not published not published — £1,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mohamed Merali · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohamedhassan Merali Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVS SECRETARIES LTD still trading?

The register shows AVS SECRETARIES LTD as active.

What does AVS SECRETARIES LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was AVS SECRETARIES LTD set up?

It was incorporated on 11 April 2003.

When are AVS SECRETARIES LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AVS SECRETARIES LTD's next confirmation statement due?

By 24 April 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05099102 BELDERBOS LANDSCAPES LIMITED Active Private Limited Company Inc. 8 Apr 2004 82990 · Other business support service activities n.e.c.
  2. 05098436 CLEAR PARTNERS LIMITED Active Private Limited Company Inc. 8 Apr 2004 82990 · Other business support service activities n.e.c.
  3. 05098922 ISC TREE SPECIALIST LIMITED Active Private Limited Company Inc. 8 Apr 2004 02100 · Silviculture and other forestry activities
  4. 05099203 KNIGHT RIGGING SERVICES LIMITED Active Private Limited Company Inc. 8 Apr 2004 82990 · Other business support service activities n.e.c.
  5. 05098614 SOMERSET LAVENDER LIMITED Active Private Limited Company Inc. 8 Apr 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House