AVILA & SEGOVIA LP

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

This company is commonly known as Avila & Segovia Lp. The company was founded 12 years ago and was given the registration number SL010261. The firm's registered office is in DOUGLAS. You can find them at Suite 1, 44 Main Street, Douglas, Lanarkshire. This company's SIC code is None Supplied.

Company Information

Name	:	AVILA & SEGOVIA LP
Company Number	:	SL010261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2012
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 1, 44 Main Street, Douglas, Lanarkshire, Scotland, ML11 0QW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Aleksei Makeev
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	August 1974
Nationality	:	Russian
Country of residence	:	Russia
Address	:	House 13, Apt.15, Mira St., Klin, Russia,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person

Aleksei Ignatov
Notified on	:	17 July 2019
Status	:	Active
Date of birth	:	December 1965
Nationality	:	Russian
Country of residence	:	Russia
Address	:	House 4/12, Apt. 114, Timiryazevskaya St., Moscow, Russia,
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person

Vadim Malyshko
Notified on	:	06 August 2017
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Russian
Country of residence	:	Russia
Address	:	House 20, Apt. 2, Petrovsko-Razumovskiy Drive, Moscow, Russia,
Nature of control	:	Part right to share surplus assets 75 to 100 percent Right to appoint and remove person Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-06-23	Incorporation	Legacy.	Download
2022-11-23	Incorporation	Legacy.	Download
2022-09-28	Persons with significant control	Notification of a person with significant control scottish limited partnership.	Download
2022-09-28	Persons with significant control	Cessation of a person with significant control scottish limited partnership.	Download
2022-02-23	Confirmation statement	Confirmation statement with made up date.	Download
2021-08-16	Incorporation	Legacy.	Download
2021-03-02	Confirmation statement	Confirmation statement with made up date.	Download
2020-03-18	Confirmation statement	Confirmation statement with made up date.	Download
2019-12-27	Incorporation	Legacy.	Download
2019-07-24	Persons with significant control	Notification of a person with significant control scottish limited partnership.	Download
2019-07-24	Persons with significant control	Cessation of a person with significant control scottish limited partnership.	Download
2019-03-28	Confirmation statement	Confirmation statement with made up date.	Download
2018-03-20	Confirmation statement	Confirmation statement with made up date.	Download
2017-09-01	Incorporation	Legacy.	Download
2017-09-01	Persons with significant control	Notification of a person with significant control scottish limited partnership.	Download
2012-02-22	Incorporation	Legacy.	Download