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AVS MIDCO LIMITED

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

This company is commonly known as Avs Midco Limited. The company was founded 5 years ago and was given the registration number 11760667. The firm's registered office is in LONDON. You can find them at 82 Dean Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVS MIDCO LIMITED
Company Number:11760667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:82 Dean Street, London, England, W1D 3SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Dean Street, London, England, W1D 3SP

Director09 May 2019Active
1st Floor, Berners Street, London, England, W1T 3LJ

Director10 January 2019Active
1st Floor, Berners Street, London, England, W1T 3LJ

Director10 January 2019Active
1st Floor, Berners Street, London, England, W1T 3LJ

Director31 January 2019Active
1st Floor, Berners Street, London, England, W1T 3LJ

Director31 January 2019Active

People with Significant Control

Avs Holdco Limited
Notified on:10 January 2019
Status:Active
Address:25 Maddox Street, London, W1S 2PA
Nature of control:
  • Ownership of shares 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 (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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-11-18Address

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

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Termination director company with name termination date.

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2019-06-25Officers

Appoint person director company with name date.

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2019-02-19Resolution

Resolution.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-04Capital

Capital allotment shares.

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2019-02-04Address

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

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2019-02-04Accounts

Change account reference date company current shortened.

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2019-01-10Accounts

Change account reference date company current shortened.

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2019-01-10Incorporation

Incorporation company.

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