UKBizDB.co.uk

AVI 17 LTD

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

This company is commonly known as Avi 17 Ltd. The company was founded 7 years ago and was given the registration number 10348328. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVI 17 LTD
Company Number:10348328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 August 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary26 August 2016Active
6, Rue Des Eglises, Saverne, France, 67700

Director24 September 2020Active
Amalienstr. 71, Munich, Germany, 80799

Director26 August 2016Active
18, Gartenstr., Pinnow, Germany, 19357

Director13 December 2019Active
18, Gartenstr., Pinnow, Germany, 19357

Director07 August 2019Active
18, Gartenstr., Pinnow, Germany, 19357

Director07 November 2018Active
18, Gartenstr., Pinnow, Germany, 19357

Director06 December 2017Active
18, Gartenstr., Pinnow, Germany, 19357

Director28 November 2016Active

People with Significant Control

Mrs. Angela Bauer
Notified on:29 November 2016
Status:Active
Date of birth:May 1960
Nationality:German
Country of residence:France
Address:6, Rue Des Eglises, Saverne, France, 67700
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jochen Huels
Notified on:26 August 2016
Status:Active
Date of birth:June 1967
Nationality:German
Country of residence:Germany
Address:Amalienstr. 71, Munich, Germany, 80799
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

Download
2020-10-20Gazette

Gazette notice voluntary.

Download
2020-10-08Dissolution

Dissolution application strike off company.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-07-09Gazette

Gazette notice compulsory.

Download
2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-12-05Officers

Termination director company with name termination date.

Download
2018-11-07Officers

Appoint person director company with name date.

Download
2018-10-23Gazette

Gazette notice compulsory.

Download
2018-08-28Gazette

Gazette filings brought up to date.

Download
2018-08-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Gazette

Gazette notice compulsory.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2018-01-11Officers

Termination director company with name termination date.

Download
2017-12-11Officers

Appoint person director company with name date.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-09-18Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.