AVS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVS HOLDCO LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757162. The accounts status is NO ACCOUNTS FILED.
AVS HOLDCO LIMITED was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757162. The accounts status is NO ACCOUNTS FILED.
AVS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 |
Registered Office
82 DEAN STREET
LONDON
W1D 3SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WILKINSON | Aug 1968 | British | Director | 2019-05-09 | CURRENT |
MAURO MORETTI | Jul 1981 | Italian | Director | 2019-01-31 | CURRENT |
MR ETSKO LOEK DE BOER | May 1987 | Dutch | Director | 2019-01-09 | CURRENT |
MR. LANCE EDWARD CONTENTO | Apr 1987 | American | Director | 2019-01-09 | CURRENT |
MR STEVEN MICHAEL DE POLO | Oct 1981 | British | Director | 2019-01-31 UNTIL 2019-06-19 | RESIGNED |
RUSSELL HOARE | Oct 1971 | British | Director | 2019-01-31 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thcp Legacy Investment Ii S.A R.L. | 2019-01-09 | Luxembourg | Ownership of shares 75 to 100 percent |