AVS HOLDCO LIMITED
Company is dissolved
General Information
NAME
AVS HOLDCO LIMITED
COMPANY NUMBER
11757162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3SP
82 Dean Street
LONDON
W1D 3SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCP LEGACY INVESTMENT II SARL | N/A | N/A |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mauro Moretti (923184195) Appointed |
| 19/02/2024 | New Board Member Lance Edward Contento (924625361) Appointed |
| 11/08/2023 | New Board Member Mauro Moretti (923184195) Appointed |
Credit Risk Overview
Want to learn more about AVS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 17 Past: 9 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THCP LEGACY INVESTMENT II SARL | N/A | N/A |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
| AVS HOLDCO LIMITED | Company is dissolved | View Report |
| AVS MIDCO LIMITED | Company is dissolved | View Report |
| DMWSL 740 LIMITED | Company is dissolved | View Report |
| BYRON HAMBURGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Mauro Moretti (923184195) Appointed |
| 19/02/2024 | New Board Member Lance Edward Contento (924625361) Appointed |
| 11/08/2023 | New Board Member Mauro Moretti (923184195) Appointed |
| 24/07/2023 | New Board Member Mauro Moretti (923184195) Appointed |
| 13/07/2023 | New Board Member Mauro Moretti (923184195) Appointed |
| 22/05/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 24/04/2023 | New Board Member Simon Wilkinson (925848459) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 06/08/2019 | New Board Member Simon Wilkinson (925848459) Appointed |
| 06/08/2019 | Russell Hoare (920507647) has left the board |
| 06/08/2019 | Steven Michael De Polo (925306968) has left the board |
| 13/02/2019 | New Board Member Russell Hoare (920507647) Appointed |
| 13/02/2019 | New Board Member Mauro Moretti (923184195) Appointed |
| 13/02/2019 | New Board Member Steven Michael De Polo (925306968) Appointed |
| 06/02/2019 | Change in Reg. Office |
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