AVV LIMITED - WEMBLEY


Company Profile Company Filings

Overview

AVV LIMITED is a Private Limited Company from WEMBLEY ENGLAND and has the status: Active.
AVV LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: 11299476. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

AVV LIMITED - WEMBLEY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

10 DISTRICT ROAD
WEMBLEY
HA0 2LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN LIS Jan 1990 Polish Director 2022-02-01 CURRENT
MR MIKOLAJ SOBANSKI Apr 1988 Polish Director 2022-02-01 UNTIL 2022-02-01 RESIGNED
MR VASILE-ADRIAN VIRLAN Feb 1992 Romanian Director 2018-04-09 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mikolaj Sobanski 2022-02-01 - 2022-02-01 4/1988 London   Ownership of shares 75 to 100 percent
Mr Jan Lis 2022-02-01 1/1990 Wembley   Ownership of shares 75 to 100 percent
Mr Vasile-Adrian Virlan 2018-04-09 - 2022-02-01 2/1992 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L&I GLOBAL LIMITED CARDIFF Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GBS 31 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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MIAMISUN SUNBEDS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
VAS LOGISTICS LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AVV LIMITED 2023-03-30 30-04-2022 £280,842 equity
Micro-entity Accounts - AVV LIMITED 2022-01-26 30-04-2021 £15,397 equity
Accounts Submission 2021-01-19 30-04-2020 £2,090 equity
Accounts Submission 2019-10-04 30-04-2019

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