AVAN LAW AND LEGAL LLP - LONDON


Overview

AVAN LAW AND LEGAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AVAN LAW AND LEGAL LLP was incorporated 8 years ago on 15/03/2016 and has the registered number: OC407261. The accounts status is NO ACCOUNTS FILED.

AVAN LAW AND LEGAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

SUITE 11
PENHURST HOUSE
LONDON
SW11 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SUITE 11
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIAN KRALIK May 1980 Llp Designated Member 2017-02-08 CURRENT
SECURITY LAW AND ORDER LIMITED Corporate Llp Designated Member 2016-10-20 CURRENT
WORLD CASA FOUNDATION Corporate Llp Designated Member 2016-03-15 UNTIL 2016-04-29 RESIGNED
MARIAN KRALIK May 1980 Llp Designated Member 2016-04-14 UNTIL 2016-08-01 RESIGNED
GANT ALEXANDRU Jan 1990 Llp Designated Member 2016-03-23 UNTIL 2016-08-01 RESIGNED
MARIAN KRALIK May 1980 Llp Designated Member 2016-04-01 UNTIL 2016-08-01 RESIGNED
MR. JAROSLAV MASARYK Aug 1963 Llp Designated Member 2016-08-01 UNTIL 2016-10-12 RESIGNED
MARIAN KRALIK May 1980 Llp Designated Member 2016-04-01 UNTIL 2016-08-01 RESIGNED
MR MARTIN ORAVEC Oct 1985 Llp Designated Member 2016-12-01 UNTIL 2017-02-08 RESIGNED
MR. MICHAL MASARYK Dec 1992 Llp Designated Member 2016-08-01 UNTIL 2016-10-15 RESIGNED
MR. MARTIN MASARYK Mar 1989 Llp Designated Member 2016-08-01 UNTIL 2016-10-17 RESIGNED
INTERNATIONAL OIL COMPANY Corporate Llp Designated Member 2016-03-15 UNTIL 2016-08-01 RESIGNED
SYNERGY (SECRETARIES) LTD Corporate Llp Designated Member 2016-04-11 UNTIL 2016-08-01 RESIGNED
S.R.O. EXECUTORS OF THE EU USA LLP Corporate Llp Designated Member 2016-08-01 UNTIL 2016-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Rastislav Aitner 2017-02-10 1/1971 Nitra   Nitra County Voting rights 50 to 75 percent limited liability partnership
Voting rights 50 to 75 percent as trust limited liability partnership
Voting rights 50 to 75 percent as firm limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as trust limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Mr. Marian Kralik 2017-02-10 5/1980 Muzla   Nove Zamky Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as trust limited liability partnership
Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Security Law And Order Limited 2016-10-18 Manchester   Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as firm limited liability partnership

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