Introduction
Watch Company
A
AVL PROPERTIES LIMITED
AVL PROPERTIES LIMITED is an active company incorporated on 5 January 2018 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVL PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11134803
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
1110 Elliott Court Coventry Business Park Herald Avenue Coventry, CV5 6UB,
Previous Addresses
Ashwells Associates Limied 54a Church Road Ashford Middlesex TW15 2TS England
From: 5 January 2018To: 22 October 2024
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CHOORAKANDY, Aneesh
ActiveCoventry Business Park, CoventryCV5 6UB
Born May 1977
Director
Appointed 21 Oct 2024
CHOORAKANDY, Aneesh
Coventry Business Park, CoventryCV5 6UB
Born May 1977
Director
21 Oct 2024
Active
CHOORAKANDY, Aneesh
Resigned54a Church Road, AshfordTW15 2TS
Born May 1977
Director
Appointed 03 Aug 2022
Resigned 30 May 2023
CHOORAKANDY, Aneesh
54a Church Road, AshfordTW15 2TS
Born May 1977
Director
03 Aug 2022
Resigned 30 May 2023
Resigned
MANTHANI, Ashok Kumar
Resigned54a Church Road, AshfordTW15 2TS
Born July 1981
Director
Appointed 05 Jan 2018
Resigned 21 Oct 2024
MANTHANI, Ashok Kumar
54a Church Road, AshfordTW15 2TS
Born July 1981
Director
05 Jan 2018
Resigned 21 Oct 2024
Resigned
ONGURU, Lavanya
Resigned54a Church Road, AshfordTW15 2TS
Born April 1985
Director
Appointed 30 May 2023
Resigned 30 Dec 2024
ONGURU, Lavanya
54a Church Road, AshfordTW15 2TS
Born April 1985
Director
30 May 2023
Resigned 30 Dec 2024
Resigned
ONGURU, Lavanya
Resigned54a Church Road, AshfordTW15 2TS
Born April 1985
Director
Appointed 05 Jan 2018
Resigned 27 Oct 2022
ONGURU, Lavanya
54a Church Road, AshfordTW15 2TS
Born April 1985
Director
05 Jan 2018
Resigned 27 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aneesh Choorakandy
ActiveCoventry Business Park, CoventryCV5 6UB
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Mr Aneesh Choorakandy
Coventry Business Park, CoventryCV5 6UB
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Mr Ashok Kumar Manthani
Ceased54a Church Road, AshfordTW15 2TS
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2018
Ceased 09 Oct 2024
Mr Ashok Kumar Manthani
54a Church Road, AshfordTW15 2TS
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2018
Ceased 09 Oct 2024
Ceased
Ms Lavanya Onguru
Ceased54a Church Road, AshfordTW15 2TS
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jan 2018
Ceased 27 Oct 2022
Ms Lavanya Onguru
54a Church Road, AshfordTW15 2TS
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jan 2018
Ceased 27 Oct 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020
8 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2018