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AVMI GROUP LIMITED
Person with Significant Control

AVMI GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAVMI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07997404
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVMI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windmill Road
    TW16 7HB Sunbury-On-Thames
    Europe House
    Surrey
    England
    		Jun 08, 2020
    Windmill Road
    TW16 7HB Sunbury-On-Thames
    Europe House
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12435755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alcuin Capital Partners Llp
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Yes
    Legal FormLimited Liabilty Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc331090
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alcuin Gp Iii Llp
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Apr 06, 2016
    New Bridge Street
    EC4V 6BW London
    35
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration NumberOc361191
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0