AVII LIMITED - CARDIFF


Overview

AVII LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
AVII LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780526. The accounts status is TOTAL EXEMPTION SMALL.

AVII LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2015

Registered Office

4385
07780526: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVNI XHAFERI Oct 1978 British Director 2017-06-19 CURRENT
MRS MATILDA KASEMI Jun 1992 Albanian Director 2016-01-28 UNTIL 2017-06-19 RESIGNED
MR AVNI XHAFERI Oct 1978 Yugoslaviasian Director 2013-10-01 UNTIL 2016-01-28 RESIGNED
ARBEN ISMAILI Jul 1984 Yugoslavian Director 2011-09-20 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avni Xhaferi 2017-06-19 10/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Matilda Kasemi 2016-09-20 - 2017-06-19 6/1992 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AVII LIMITED 2016-08-02 30-10-2015 £38,742 equity
Abbreviated Company Accounts - AVII LIMITED 2015-07-31 30-10-2014 £36,094 Cash £28,598 equity

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