AFVP HOLDINGS I LIMITED
Overview
| Company Name | AFVP HOLDINGS I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12502280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFVP HOLDINGS I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFVP HOLDINGS I LIMITED located?
| Registered Office Address | 3rd Floor Waverley House 7-12 Noel Street W1F 8GQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFVP HOLDINGS I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for AFVP HOLDINGS I LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
What are the latest filings for AFVP HOLDINGS I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Anderson as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jana Ahlfinger Bell as a director on Jan 15, 2024 | 1 pages | TM01 | ||
Change of details for Mr Tony Aquila as a person with significant control on Oct 19, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Tony Aquila on Oct 19, 2023 | 2 pages | CH01 | ||
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Oct 19, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Renato Carlo Giger as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Appointment of Jana Ahlfinger Bell as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Appointment of Peter Anderson as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Jul 22, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ryan Aprill as a director on Jun 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 11, 2020
| 4 pages | SH01 | ||
Who are the officers of AFVP HOLDINGS I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUILA, Anthony | Director | TX 76226 Argyle 2126 N Hamilton Rd Ste 260 Texas United States | United States | American | Director | 267865390003 | ||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| AHLFINGER BELL, Jana | Director | Hamilton Drive, Suite 260 Argyle 2126 Texas United States | United States | American | Director | 285737340001 | ||||||||
| ANDERSON, Peter | Director | Hamilton Drive, Suite 260 Argyle 2126 Texas United States | United States | American | Director | 285737210001 | ||||||||
| APRILL, Ryan | Director | TX 76226 Argyle 2126 N Hamilton Rd Ste 260 Texas United States | United States | American | Director | 267865370001 | ||||||||
| GIGER, Renato Carlo | Director | TX 76226 Argyle 2126 N Hamilton Rd Ste 260 Texas United States | United States | Swiss | Director | 267865380001 |
Who are the persons with significant control of AFVP HOLDINGS I LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Aquila | Mar 06, 2020 | TX 76226 Argyle 2126 N Hamilton Rd Ste 260 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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