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AVNG SERVICES LTD

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

This company is commonly known as Avng Services Ltd. The company was founded 6 years ago and was given the registration number 12103297. The firm's registered office is in LONDON. You can find them at 40 Gledstanes Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVNG SERVICES LTD
Company Number:12103297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40 Gledstanes Road, London, England, W14 9HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Gledstanes Road, London, England, W14 9HU

Director22 December 2020Active
40, Gledstanes Road, Fulham, United Kingdom, W14 9HU

Director14 September 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director15 July 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director16 September 2019Active
75 Royal Hospital Rd, Royal Hospital Road, London, England, SW3 4SR

Director10 December 2020Active

People with Significant Control

Mr Stephen Ronald Adolphus
Notified on:21 December 2020
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:40, Gledstanes Road, London, England, W14 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Robin Syrett
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:75 Royal Hospital Rd, Royal Hospital Road, London, England, SW3 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Stephen Ronald Adolphus
Notified on:15 September 2020
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:40, Gledstanes Road, Fulham, United Kingdom, W14 9HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alessandro Christian Nannucci
Notified on:18 September 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:21 Budgenor Lodge, Dodsley Lane, Midhurst, United Kingdom, GU29 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vinnie Glynn
Notified on:15 July 2019
Status:Active
Date of birth:April 1999
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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