AV GROUP (AV HOLDINGS 09819208) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Av Group (av Holdings 09819208) Limited. The company was founded 4 years ago and was given the registration number 12456981. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AV GROUP (AV HOLDINGS 09819208) LIMITED |
|---|
| Company Number | : | 12456981 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 February 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 64, New Cavendish Street, London, England, W1G 8TB | Secretary | 11 February 2020 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 11 February 2020 | Active |
People with Significant Control
| Mr. Daniel Maurice Roger Perroud |
| Notified on | : | 11 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | Swiss |
|---|
| Country of residence | : | England |
|---|
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Adam Velleman |
| Notified on | : | 11 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-08-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-11 | Incorporation | Incorporation company. | Download |