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AVI GROUP SOLUTIONS LTD

AVI GROUP SOLUTIONS LTD

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

    • Overview

    Company NameAVI GROUP SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442191
    JurisdictionScotland
    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 AVI GROUP SOLUTIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AVI GROUP SOLUTIONS LTD located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AVI GROUP SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    MORLEY SOLUTIONS LIMITEDFeb 07, 2013Feb 07, 2013

    What are the latest accounts for AVI GROUP SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for AVI GROUP SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Viktorija Zirnelyte as a director on Jul 01, 2020

    		1 pagesTM01

    Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to 18/2 Royston Mains Street Edinburgh EH5 1LB on Sep 18, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		8 pagesAA

    Amended total exemption full accounts made up to Feb 28, 2017

    		10 pagesAAMD

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2016

    		10 pagesAAMD

    Amended total exemption full accounts made up to Feb 28, 2015

    		10 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on Mar 08, 2016

    		1 pagesAD01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2015

    Statement of capital on Feb 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed morley solutions LIMITED\certificate issued on 02/04/13
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 02, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2013

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AVI GROUP SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIRNELYTE, Viktorija
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    Scotland
    		Director
    Royston Mains Street
    EH5 1LB Edinburgh
    18/2
    Scotland
    		United KingdomLithuanianBusinesswoman130721770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVI GROUP SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rimantas Siusys
    Jurininku Pr.
    LT95231 Klaipeda
    12-20
    Lithuania
    		Jul 01, 2016
    Jurininku Pr.
    LT95231 Klaipeda
    12-20
    Lithuania
    		No
    Nationality: Lithuanian
    Country of Residence: Lithuania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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