AVIM CAPITAL LTD
Significant control: Sushant Bapna (50–75%), Radha Sawhny (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Avim Capital Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AVIM CAPITAL LTD is an active (proposal to strike off) private limited company (company number 08455546) incorporated on 21 March 2013, registered in Cardiff. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 1,756 companies in management consultancy activities other than financial management in Cardiff with filed accounts; the median reports net assets of £3,064 and is 7 years old.
Ownership and control
- Mr Sushant Bapna
- owns 50–75% of shares
- holds 50–75% of voting rights
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- Ms Radha Sawhny
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 March 201313 yrs ago
- First accounts due
- 21 December 20144325 days overdue
- Confirmation statement due
- 4 April 2027in 162 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 21 March 2013
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 162 days
- First accounts due4325 days overdue
- Incorporated
Similar companies in Cardiff
- ADVIS LIMITEDMonmouth · inc. Mar 2013
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- SECURITY2 LTDCardiff · inc. Mar 2013
- B.E.R CONSULTANTS LIMITEDEbbw Vale · inc. Mar 2013
- SYNCHRONY DEVELOPMENT CONSULTING LIMITEDCardiff · inc. Mar 2013
All companies incorporated on 21 March 2013 · in Mar 2013.
Reminders for AVIM CAPITAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.