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AVIHC LIMITED

AVIHC LIMITED

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

    • Overview

    Company NameAVIHC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13054381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AVIHC LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AVIHC LIMITED located?

    Registered Office Address
    The Old Barn
    Wood Street
    BR8 7PA Swanley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVIHC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVIHC LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for AVIHC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 19 Deerhurst Benfleet SS7 3TE England to The Old Barn Wood Street Swanley Kent BR8 7PA on Feb 03, 2022

    		1 pagesAD01

    Termination of appointment of Louise Hunt as a director on Jan 01, 2021

    		1 pagesTM01

    Cessation of Louise Hunt as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Notification of Robert Charles Allen Crook as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Robert Charles Allen Crook as a director on Jan 01, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2020

    Statement of capital on Dec 01, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVIHC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Robert Charles Allen
    Meadway
    N14 6NJ London
    57
    England
    		Director
    Meadway
    N14 6NJ London
    57
    England
    		EnglandBritish205935840001
    HUNT, Louise
    Deerhurst
    SS7 3TE Benfleet
    19
    England
    		Director
    Deerhurst
    SS7 3TE Benfleet
    19
    England
    		EnglandBritish277128570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIHC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Allen Crook
    Meadway
    N14 6NJ London
    57
    England
    		Jan 01, 2021
    Meadway
    N14 6NJ London
    57
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Louise Hunt
    Deerhurst
    SS7 3TE Benfleet
    19
    England
    		Dec 01, 2020
    Deerhurst
    SS7 3TE Benfleet
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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