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AVHOLDINGS37 LTD

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

This company is commonly known as Avholdings37 Ltd. The company was founded 5 years ago and was given the registration number 11902715. The firm's registered office is in HIGH WYCOMBE. You can find them at 37 Marlow Road, , High Wycombe, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVHOLDINGS37 LTD
Company Number:11902715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Marlow Road, High Wycombe, England, HP11 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director25 March 2019Active
37, Marlow Road, High Wycombe, England, HP11 1TA

Director02 April 2019Active

People with Significant Control

Mr Asif Hussain
Notified on:02 April 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:37, Marlow Road, High Wycombe, England, HP11 1TA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Vakas Hussain Shafique
Notified on:25 March 2019
Status:Active
Date of birth:May 1980
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
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
2023-11-06Address

Change registered office address company with date old address new address.

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2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-06Resolution

Resolution.

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2023-11-06Insolvency

Liquidation voluntary statement of affairs.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-25Incorporation

Incorporation company.

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