AV

A.R. & V.INVESTMENTS LIMITED

Active

Company number 00632484

London, United Kingdom · Incorporated 10 July 1959

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company overview

A.R. & V. Investments Limited is an active private limited company incorporated on 10 July 1959 and registered in England and Wales. The company’s registered office is at 68 Grafton Way, London, W1T 5DS. Its principal activity is buying and selling of own real estate (SIC 68100).

The most recent group accounts, made up to 31 March 2025, were filed on 14 August 2026 and are not overdue. A confirmation statement was last made up to 1 December 2025, with the next due by 15 December 2026.

The company is managed by two British directors, Aron Azouz (appointed 28 February 2018) and Edward Azouz, both resident in the United Kingdom. Jeffrey Azouz acts as company secretary. There are no persons with significant control on record.

The company has no insolvency history, has never been liquidated, and previously had no charges. A new mortgage was created and registered on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Accounts With Accounts Type Group
Accounts
1 May 2025 View
Change Person Director Company With Change Date
Officers
28 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Group
Accounts
8 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Resolution
Resolution
8 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
5 May 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2022 View
Resolution
Resolution
13 October 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Change Person Secretary Company With Change Date
Officers
25 May 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Group
Accounts
30 March 2017 View
Resolution
Resolution
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Group
Accounts
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Group
Accounts
13 February 2013 View
Legacy
Mortgage
23 November 2012 View
Legacy
Mortgage
12 September 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Legacy
Mortgage
15 April 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Mortgage
3 March 2009 View
Legacy
Address
14 November 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Mortgage
3 June 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Legacy
Mortgage
9 November 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Resolution
Resolution
12 April 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
8 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Mortgage
27 May 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
6 August 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
24 April 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Mortgage
29 June 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Address
31 October 2001 View
Legacy
Mortgage
29 October 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Mortgage
26 January 2001 View
Legacy
Mortgage
16 September 2000 View
Legacy
Mortgage
5 September 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
8 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Mortgage
26 October 1999 View
Legacy
Mortgage
29 September 1999 View
Memorandum Articles
Incorporation
27 August 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Mortgage
10 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Mortgage
28 April 1999 View
Legacy
Mortgage
27 April 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Mortgage
11 November 1998 View
Legacy
Mortgage
11 November 1998 View
Legacy
Mortgage
15 October 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
20 January 1998 View
Legacy
Mortgage
17 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
18 October 1997 View
Legacy
Mortgage
9 October 1997 View
Legacy
Mortgage
17 September 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Mortgage
28 May 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Mortgage
17 February 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Mortgage
13 August 1996 View
Legacy
Mortgage
13 August 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Mortgage
13 May 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Address
14 July 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Mortgage
5 May 1995 View
Legacy
Mortgage
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
3 June 1994 View
Legacy
Officers
23 November 1993 View
Legacy
Mortgage
13 October 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
2 October 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Mortgage
22 May 1992 View
Legacy
Annual Return
10 April 1992 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Annual Return
13 June 1990 View
Legacy
Mortgage
8 March 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Address
16 June 1988 View
Accounts With Accounts Type Full
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Mortgage
16 December 1987 View
Legacy
Mortgage
8 December 1987 View
Legacy
Mortgage
12 October 1987 View
Legacy
Mortgage
6 July 1987 View
Legacy
Mortgage
11 June 1987 View
Legacy
Mortgage
11 June 1987 View
Legacy
Mortgage
3 June 1987 View
Legacy
Officers
28 April 1987 View
Accounts With Accounts Type Small
Accounts
9 February 1987 View
Legacy
Annual Return
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
10 July 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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