AVS MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 11760667 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2019 |
| Age | 5 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 25 days |
SUMMARY
AVS MIDCO LIMITED is an dissolved private limited company with number 11760667. It was incorporated 5 years, 4 months, 7 days ago, on 10 January 2019 and it was dissolved 3 years, 1 month, 25 days ago, on 23 March 2021. The company address is 82 Dean Street, London, W1D 3SP, England.
Company Fillings
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
New address: 82 Dean Street London W1D 3SP
Old address: 1st Floor Berners Street London W1T 3LJ England
Change date: 2019-11-18
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Hoare
Termination date: 2019-05-09
Documents
Termination director company with name termination date
Date: 25 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-19
Officer name: Steven Michael De Polo
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Wilkinson
Appointment date: 2019-05-09
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Etsko Loek De Boer
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Lance Edward Contento
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Hoare
Appointment date: 2019-01-31
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Michael De Polo
Appointment date: 2019-01-31
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 15,153,171 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-04
Old address: 25 Maddox Street London W1S 2PA United Kingdom
New address: 1st Floor Berners Street London W1T 3LJ
Documents
Change account reference date company current shortened
Date: 04 Feb 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-06-30
Documents
Change account reference date company current shortened
Date: 10 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
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