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Aveem Property Development Ltd

Liquidation ·09670466 ·Private Limited Company ·Est. 3 July 2015
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
131 months since incorporation
Confirmed from Companies House data Incorporated 3 Jul 2015
Full analysis checks for Aveem Property Development Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Aveem Property Development Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09670466
StatusLiquidation
TypePrivate Limited Company
Incorporated3 July 2015
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

C/O The Offices Of Silke & Co 1St Floor
Waterdale
Doncaster
DN1 3HR
United Kingdom

👤 Directors & Officers (2)

Mr Murli Khemchand MirchandaniDIRECTOR
Mr Avinash MirchandaniDIRECTOR

🔑 Persons with Significant Control (5)

Mr John Philip DentithSignificant influence
Mr Murli Khemchand Mirchandani25-50% shares
Mrs Diane DentithSignificant influence
Mrs Meena Mirchandani25-50% shares
Ms Gill GrahamSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Diane Dentith is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
13436157via Mrs Meena Mirchandani 05516902via Mrs Diane Dentith 09518667via Mrs Diane Dentith Redleaf Vi (Ashton) GP Limitedvia Ms Gill Graham 04871105via Mrs Diane Dentith 09518651via Ms Gill Graham Oc385633via Mrs Diane Dentith 10381788via Mr Murli Khemchand Mirchandani Salience Consulting Ltdvia Mrs Diane Dentith Oc414779via Mrs Diane Dentith Aldwych Marine Holdings Ltdvia Mrs Diane Dentith Salience Consulting Ltdvia Ms Gill Graham
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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