AVEC HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avec Holding Ltd. The company was founded 4 years ago and was given the registration number 12679848. The firm's registered office is in LONDON. You can find them at Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | AVEC HOLDING LTD |
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| Company Number | : | 12679848 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2020 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 46480 - Wholesale of watches and jewellery
- 68100 - Buying and selling of own real estate
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Northstar C. Suite 127 West Link House 981 Great West Road, Brentford, London, England, TW8 9DN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Northstar Suite 127 Westlink House, 981 Great West Road, Brentford, London, England, TW8 9DN | Director | 13 June 2022 | Active |
| Northstar C. Suite 127 West Link House, 981 Great West Road, Brentford, London, England, TW8 9DN | Director | 18 June 2020 | Active |
| Office 4, 21 Knightsbridge, London, England, SW1X 7LY | Director | 08 October 2021 | Active |
People with Significant Control
| Petra Domus Ltd |
| Notified on | : | 15 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Office 4, 21, Knightsbridge, London, England, SW1X 7LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Lorenzo Fontanelli |
| Notified on | : | 05 May 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Office 4, 21 Knightsbridge, London, England, SW1X 7LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Dreams Builders Llc |
| Notified on | : | 08 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 1201, Orange Street Suite 600, Wilmington, United States, 19801 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Alessandro Buchignani |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Northstar C. Suite 127 West Link House, 981 Great West Road, London, England, TW8 9DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Costanza Rota |
| Notified on | : | 18 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Northstar C. Suite 127 West Link House, 981 Great West Road, London, England, TW8 9DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)