Introduction
Watch Company
A
AVIOR PROPERTIES LTD
AVIOR PROPERTIES LTD is an active company incorporated on 12 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AVIOR PROPERTIES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11723281
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Leytonstone House Hanbury Drive London, E11 1GA,
Previous Addresses
555-557 Cranbrook Road Ilford IG2 6HE England
From: 12 December 2018To: 18 July 2023
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Shantanu
ActiveHanbury Drive, LondonE11 1GA
Born April 1965
Director
Appointed 20 Jun 2023
SINGH, Shantanu
Hanbury Drive, LondonE11 1GA
Born April 1965
Director
20 Jun 2023
Active
ALAHI, Ghulam Asghar
ResignedIlfordIG2 6HE
Born October 1970
Director
Appointed 12 Dec 2018
Resigned 20 Jun 2023
ALAHI, Ghulam Asghar
IlfordIG2 6HE
Born October 1970
Director
12 Dec 2018
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tej Singh
ActiveHanbury Drive, LondonE11 1GA
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2025
Mr Tej Singh
Hanbury Drive, LondonE11 1GA
Born March 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2025
Active
Mr Shantanu Singh
CeasedHanbury Drive, LondonE11 1GA
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 22 May 2025
Mr Shantanu Singh
Hanbury Drive, LondonE11 1GA
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 22 May 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2025
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 July 2021