Register entry · No. 11385684
AVIN FINANCIAL SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £10,010: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 29 May 2018 (8 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
78 QUEENS ROAD, WATFORD, UNITED KINGDOM, WD17 2LA
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Jun 2027
- Last made up to
- 28 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AVIN FINANCIAL SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-10,010 | 0 |
| 31 May 2024 | not published | not published | — | £-10,010 | 0 |
| 31 May 2023 | not published | not published | — | £-9,287 | 1 |
| 31 May 2022 | not published | not published | — | £-8,926 | 1 |
| 31 May 2021 | not published | not published | — | £-7,696 | 1 |
| 31 May 2020 | not published | not published | — | £-7,580 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Moushmi Valand | Director | 29 May 2018 | — | January 1978 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Moushmi Valand | Ownership of shares 75 to 100 percent | 29 May 2018 | — | January 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AVIN FINANCIAL SERVICES LIMITED still trading?
The register shows AVIN FINANCIAL SERVICES LIMITED as active.
What does AVIN FINANCIAL SERVICES LIMITED do?
It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).
When was AVIN FINANCIAL SERVICES LIMITED set up?
It was incorporated on 29 May 2018.
When are AVIN FINANCIAL SERVICES LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is AVIN FINANCIAL SERVICES LIMITED's next confirmation statement due?
By 11 June 2027.
Who runs AVIN FINANCIAL SERVICES LIMITED?
AVIN FINANCIAL SERVICES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House