IRIS Accounts Production v26.1.0.640 13732463 director 1.1.25 31.12.25 31.12.25 No description of principal activity 0 0 false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 13732463 2024-12-31 13732463 2025-12-31 13732463 2025-01-01 2025-12-31 13732463 2023-12-31 13732463 2024-01-01 2024-12-31 13732463 2024-12-31 13732463 ns15:EnglandWales 2025-01-01 2025-12-31 13732463 ns14:Euro 2025-01-01 2025-12-31 13732463 ns10:Director1 2025-01-01 2025-12-31 13732463 ns10:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 13732463 ns10:SmallEntities 2025-01-01 2025-12-31 13732463 ns10:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 13732463 ns10:SmallCompaniesRegimeForDirectorsReport 2025-01-01 2025-12-31 13732463 ns10:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 13732463 ns10:FullAccounts 2025-01-01 2025-12-31 13732463 ns10:RegisteredOffice 2025-01-01 2025-12-31 13732463 ns5:CurrentFinancialInstruments 2025-12-31 13732463 ns5:CurrentFinancialInstruments 2024-12-31 13732463 ns5:ShareCapital 2025-12-31 13732463 ns5:ShareCapital 2024-12-31 13732463 ns5:RetainedEarningsAccumulatedLosses 2025-12-31 13732463 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 13732463 ns5:PlantMachinery 2024-12-31 13732463 ns5:PlantMachinery 2025-12-31 13732463 ns5:PlantMachinery 2024-12-31 13732463 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-12-31 13732463 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-12-31

REGISTERED NUMBER: 13732463 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

AVIV S45 LTD

| AVIV S45 LTD (REGISTERED NUMBER: 13732463) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| AVIV S45 LTD |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2025

| DIRECTOR: | A Bar Sela

| REGISTERED OFFICE: | First Floor Winston House

| 349 Regents Park Road

| London

| N3 1DH

| REGISTERED NUMBER: | 13732463 (England and Wales)

| AVIV S45 LTD (REGISTERED NUMBER: 13732463) |

BALANCE SHEET

31 DECEMBER 2025

| 2025 | 2024 |

| Notes | € | € | € | € |

FIXED ASSETS

Tangible assets | 4 | 450,000 |  | 450,000 |  |

CURRENT ASSETS

Debtors | 5 | 119 |  | 119 |  |

CREDITORS

Amounts falling due within one year | 6 | 450,928 |  | 450,928 |  |

NET CURRENT LIABILITIES | (450,809 | ) | (450,809 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (809 | ) | (809 | ) |

CAPITAL AND RESERVES

Called up share capital | 119 |  | 119 |  |

Profit and loss account | (928 | ) | (928 | ) |

(809 | ) | (809 | ) |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 3 June 2026 and were signed by:

A Bar Sela - Director

| AVIV S45 LTD (REGISTERED NUMBER: 13732463) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

1. | STATUTORY INFORMATION

| Aviv S45 Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

€ |

| COST

| At 1 January 2025

| and 31 December 2025 | 450,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 450,000 |  |

| At 31 December 2024 | 450,000 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

€ | € |

| Other debtors | 119 |  | 119 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

€ | € |

| Other creditors | 450,928 |  | 450,928 |  |