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AVHS 2021 LTD

AVHS 2021 LTD

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

    • Overview

    Company NameAVHS 2021 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13564779
    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 AVHS 2021 LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is AVHS 2021 LTD located?

    Registered Office Address
    Bentinck House Bentinck Road
    West Drayton
    UB7 7RQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for AVHS 2021 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 13, 2021

    Statement of capital on Aug 13, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVHS 2021 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Brian Roger
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		Director
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		United KingdomBritishDirector72271150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVHS 2021 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Leslie Turner
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		Aug 13, 2021
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Brian Roger Turner
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		Aug 13, 2021
    Bentinck Road
    West Drayton
    UB7 7RQ London
    Bentinck House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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