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AVS HOLDCO LIMITED

AVS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11757162
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVS HOLDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AVS HOLDCO LIMITED located?

    Registered Office Address
    82 Dean Street
    W1D 3SP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Registered office address changed from First Floor 14 - 15 Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on Nov 18, 2019

    		1 pagesAD01

    Appointment of Mr Simon Wilkinson as a director on May 09, 2019

    		2 pagesAP01

    Termination of appointment of Russell Hoare as a director on May 09, 2019

    		1 pagesTM01

    Termination of appointment of Steven Michael De Polo as a director on Jun 19, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Consolidate 31/01/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Consolidation of shares on Jan 31, 2019

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Steven Michael De Polo as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Mr Russell Hoare as a director on Jan 31, 2019

    		2 pagesAP01

    Appointment of Mr Mauro Moretti as a director on Jan 31, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 08, 2019

    • Capital: GBP 15,153,172.81
    		3 pagesSH01

    Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to First Floor 14 - 15 Berners Street London W1T 3LJ on Feb 04, 2019

    		1 pagesAD01

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2019

    Statement of capital on Jan 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONTENTO, Lance Edward
    Dean Street
    W1D 3SP London
    82
    England
    		Director
    Dean Street
    W1D 3SP London
    82
    England
    		United KingdomAmerican246253610001
    DE BOER, Etsko Loek
    Dean Street
    W1D 3SP London
    82
    England
    		Director
    Dean Street
    W1D 3SP London
    82
    England
    		United KingdomDutch254054580001
    MORETTI, Mauro
    Dean Street
    W1D 3SP London
    82
    England
    		Director
    Dean Street
    W1D 3SP London
    82
    England
    		ItalyItalian231841950001
    WILKINSON, Simon
    Dean Street
    W1D 3SP London
    82
    England
    		Director
    Dean Street
    W1D 3SP London
    82
    England
    		EnglandBritish258484590001
    DE POLO, Steven Michael
    14 - 15 Berners Street
    W1T 3LJ London
    First Floor
    England
    		Director
    14 - 15 Berners Street
    W1T 3LJ London
    First Floor
    England
    		EnglandBritish253069680001
    HOARE, Russell
    14 - 15 Berners Street
    W1T 3LJ London
    First Floor
    England
    		Director
    14 - 15 Berners Street
    W1T 3LJ London
    First Floor
    England
    		EnglandBritish205076470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thcp Legacy Investment Ii S.A R.L.
    L - 1246 Luxembourg
    4 Rue Albert Borschette
    Luxembourg
    		Jan 09, 2019
    L - 1246 Luxembourg
    4 Rue Albert Borschette
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 221.958
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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