AVBROS LIMITED

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

    Company NameAVBROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14674092
    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 AVBROS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AVBROS LIMITED located?

    Registered Office Address
    3rd Floor Lawford House
    Albert Place
    N3 1QA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVBROS LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2024

    What are the latest filings for AVBROS LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Feb 17, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Barry Nutt on Mar 13, 2023

    2 pagesCH01

    Change of details for Mr Barry Adam Nutt as a person with significant control on Mar 13, 2023

    2 pagesPSC04

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2023

    Statement of capital on Feb 18, 2023

    • Capital: GBP 200
    SH01

    Who are the officers of AVBROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEMENYI, Adam Meir
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    Director
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    United KingdomBritish71663790005
    NUTT, Barry
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    Director
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    EnglandBritish232910430002

    Who are the persons with significant control of AVBROS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Meir Nemenyi
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    Feb 18, 2023
    Albert Place
    N3 1QA London
    Lawford 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.
    Mr Barry Nutt
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    Feb 18, 2023
    Albert Place
    N3 1QA London
    Lawford House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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