AVI 17 LTD

Overview

Company Name	AVI 17 LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	10348328
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2016
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVI 17 LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AVI 17 LTD located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVI 17 LTD?

Previous Company Names
Company Name	From	Until
NEA417 H LTD.	Aug 26, 2016	Aug 26, 2016

What are the latest accounts for AVI 17 LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for AVI 17 LTD?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2020	Application to strike the company off the register	1 pages	DS01

Sep 28, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Appointment of Mrs. Angela Marliese Bauer as a director on Sep 24, 2020	2 pages	AP01

Feb 28, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 07, 2020	Termination of appointment of Uwe Hugo Zach as a director on Dec 20, 2019	1 pages	TM01

Dec 16, 2019	Appointment of Mr. Uwe Hugo Zach as a director on Dec 13, 2019	2 pages	AP01

Sep 05, 2019	Termination of appointment of Uwe Hugo Zach as a director on Aug 17, 2019	1 pages	TM01

Sep 03, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Appointment of Mr. Uwe Hugo Zach as a director on Aug 07, 2019	2 pages	AP01

Jul 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Dec 05, 2018	Termination of appointment of Uwe Hugo Zach as a director on Nov 15, 2018	1 pages	TM01

Nov 07, 2018	Appointment of Mr. Uwe Hugo Zach as a director on Nov 07, 2018	2 pages	AP01

Oct 23, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Aug 14, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Jan 11, 2018	Termination of appointment of Uwe Hugo Zach as a director on Dec 20, 2017	1 pages	TM01

Dec 11, 2017	Appointment of Mr. Uwe Hugo Zach as a director on Dec 06, 2017	2 pages	AP01

Dec 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2017	Cessation of Jochen Huels as a person with significant control on Nov 29, 2016	1 pages	PSC07

Sep 18, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AVI 17 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Aug 26, 2016

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

BAUER, Angela Marliese, Mrs.

Sep 24, 2020

Director

Rue Des Eglises

67700 Saverne

France

German

1960-5

None

232739930001

HUELS, Jochen Franz Matthias, Mr.

Aug 26, 2016

Nov 28, 2016

Director

80799 Munich

Amalienstr. 71

Germany

German

1967-6

Manager

120917760002

ZACH, Uwe Hugo

Dec 13, 2019

Dec 20, 2019

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

276585600001

ZACH, Uwe Hugo, Mr.

Aug 07, 2019

Aug 17, 2019

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

ZACH, Uwe Hugo, Mr.

Nov 07, 2018

Nov 15, 2018

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

ZACH, Uwe Hugo, Mr.

Dec 06, 2017

Dec 20, 2017

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

ZACH, Uwe Hugo, Mr.

Nov 28, 2016

Dec 10, 2016

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

Businessman

178049970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVI 17 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Angela Bauer Rue Des Eglises 67700 Saverne 6 France	Nov 29, 2016	Rue Des Eglises 67700 Saverne 6 France	No
	Nationality: German Country of Residence: France
	Natures of Control 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.
Jochen Huels 80799 Munich Amalienstr. 71 Germany	Aug 26, 2016	80799 Munich Amalienstr. 71 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control 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 company.

View Detailed Information on Persons with Significant Control

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