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AV IMPEX GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Impex Group Ltd. The company was founded 4 years ago and was given the registration number 12474992. The firm's registered office is in LONDON. You can find them at New London House Wtc 1 C.v. 6 London Str., Fenchurch Street Station, London, England. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AV IMPEX GROUP LTD
Company Number:12474992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:28 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 52290 - Other transportation support activities
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New London House Wtc 1 C.v. 6 London Str., Fenchurch Street Station, London, England, United Kingdom, EC3R 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New London House Wtc 1 C.V., 6 London Str., Fenchurch Street Station, London, United Kingdom, EC3R 7AD

Director29 September 2022Active
New London House Wtc 1 C.V., 6 London Str., Fenchurch Street Station, London, United Kingdom, EC3R 7AD

Director20 February 2020Active

People with Significant Control

Mr Pavlo Skarzhenets
Notified on:29 September 2022
Status:Active
Date of birth:May 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:New London House Wtc 1 C.V., 6 London Str., London, United Kingdom, EC3R 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Default companies house registered office address applied.

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2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-29Officers

Appoint person director company with name date.

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2022-07-09Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-02-20Incorporation

Incorporation company.

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