AVC TITLE KHAO LAK LIMITED

AVC TITLE KHAO LAK LIMITED

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

    Company NameAVC TITLE KHAO LAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14463424
    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 AVC TITLE KHAO LAK LIMITED?

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

    Where is AVC TITLE KHAO LAK LIMITED located?

    Registered Office Address
    5 Priory Court
    Tuscam Way
    GU15 3YX Camberley
    Select
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVC TITLE KHAO LAK 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 AVC TITLE KHAO LAK LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for AVC TITLE KHAO LAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of Htc Nominees Limited as a person with significant control on Feb 21, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 21, 2025

    2 pagesPSC09

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of AVC TITLE KHAO LAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKARD, Anna Kathryn
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    EnglandBritishCompany Director137894870001
    HTC NOMINEES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    Identification TypeUK Limited Company
    Registration Number03295472
    51854560001
    HTC SECRETARIAL SERVICES LIMITED
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    Director
    Priory Court
    Tuscam Way
    GU15 3YX Camberley
    5
    Select
    England
    Identification TypeUK Limited Company
    Registration Number03293390
    51152640001

    Who are the persons with significant control of AVC TITLE KHAO LAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Htc Nominees Limited
    Tuscam Way
    GU15 3YX Camberley
    5 Priory Court
    England
    Feb 21, 2025
    Tuscam Way
    GU15 3YX Camberley
    5 Priory Court
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal Authority2006 Companies Act
    Place RegisteredUk Companies House
    Registration Number03295472
    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.

    What are the latest statements on persons with significant control for AVC TITLE KHAO LAK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2022Feb 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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