Ltd Facts The UK company register, as filed

Register entry · No. 08455546

AVIM CAPITAL LTD

Active - Proposal to Strike off Private Limited Company Incorporated 21 Mar 2013

Checks

3 warnings 6 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (675 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £86,268.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2013 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 08455546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Mar 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AVIM CAPITAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published — £86,268 2
31 Mar 2022 not published not published — £82,624 1
31 Mar 2021 not published not published — £86,231 1
31 Mar 2020 not published not published — £70,387 1
31 Mar 2019 not published not published — £46,810 —
31 Mar 2018 not published not published — £20,683 —

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

People

Officers All 2, with past →

No current officers.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sushant Bapna Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 1 Jan 2017 — December 1975 Indian · United Kingdom
Ms Radha Sawhny Ownership of shares 25 to 50 percent 28 Mar 2024 — May 1978 Indian · England

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

Ask about this company

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Questions

Is AVIM CAPITAL LTD still trading?

The register shows AVIM CAPITAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AVIM CAPITAL LTD do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was AVIM CAPITAL LTD set up?

It was incorporated on 21 March 2013.

When are AVIM CAPITAL LTD's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 March 2023.

When is AVIM CAPITAL LTD's next confirmation statement due?

By 27 March 2027.

Who runs AVIM CAPITAL LTD?

AVIM CAPITAL LTD has 0 current directors. They're listed under People on this page.

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Same industry code (46900), active, set up around the same time. More in this industry →

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  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House