Ajvani Investments Limited, Bolton

Ajvani Investments Limited is a private limited company. Formerly, it was called Ajvani Holdings Limited (it was changed on 2020-10-07). Situated at 283 Chorley New Road, Bolton BL1 5BR, the above-mentioned 6 years old business was incorporated on 2018-03-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Dipesh A. (appointed on 16 March 2018), Bhimji A. (appointed on 16 March 2018), Jashu A. (appointed on 16 March 2018).
About
Name: Ajvani Investments Limited
Number: 11260678
Incorporation date: 2018-03-16
End of financial year: 31 March
 
Address: 283 Chorley New Road
Bolton
BL1 5BR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Dipesh A.
16 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jashu A.
16 March 2018 - 17 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Bhimji A.
16 March 2018 - 17 September 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Ajvani Investments Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Dipesh A. who has over 3/4 of shares, 3/4 to full of voting rights. Jashu A. who has 1/2 or less of shares, 1/2 or less of voting rights. Bhimji A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
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