AFVP HOLDINGS I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFVP HOLDINGS I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFVP HOLDINGS I LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFVP HOLDINGS I LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFVP HOLDINGS I LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY AQUILA | Oct 1964 | American | Director | 2020-03-06 | CURRENT |
| MR RENATO CARLO GIGER | Jun 1960 | Swiss | Director | 2020-03-06 UNTIL 2021-07-28 | RESIGNED |
| MR RYAN APRILL | Feb 1984 | American | Director | 2020-03-06 UNTIL 2020-06-02 | RESIGNED |
| PETER ANDERSON | Apr 1985 | American | Director | 2021-07-28 UNTIL 2024-01-15 | RESIGNED |
| JANA AHLFINGER BELL | Dec 1963 | American | Director | 2021-07-28 UNTIL 2024-01-15 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-03-06 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Aquila | 2020-03-06 | 10/1964 | Argyle | Significant influence or control |