Avio Contractors Services Limited. Head office in London. Check Director.

Avio Contractors Services Limited, London

Avio Contractors Services Limited is a private limited company. Situated at 4Th Floor Holden House 57 Rathbone Place London 4Th Floor Holden House, Rathbone Place, London W1T 1JU, the above-mentioned 7 years old company was incorporated on 2017-03-06 and is classified as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300), "temporary employment agency activities" (SIC code: 78200).
1 director can be found in the business: Alberto V. (appointed on 14 January 2019).

About
Name: Avio Contractors Services Limited
Number: 10652823
Incorporation date: 2017-03-06
End of financial year: 31 December


Address:	4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House Rathbone Place London W1T 1JU
SIC code:	78300 - Human resources provision and management of human resources functions 78200 - Temporary employment agency activities

Company staff

People with significant control

Mihaela P.

11 March 2024

Nature of control:	75,01-100% shares

Alberto V.

31 January 2019 - 1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mihaela P.

12 February 2018 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Atq International Ltd

26 January 2018 - 12 February 2018

Address	42 Colebrooke Row, London, N1 8AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11108284
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anita T.

6 March 2017 - 26 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	-	-	-	-	-	-

The deadline for Avio Contractors Services Limited confirmation statement filing is 2024-01-25. The most recent one was submitted on 2023-01-11. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Mihaela P. who owns over 3/4 of shares. Alberto V. who owns over 3/4 of shares, 3/4 to full of voting rights. Mihaela P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 25th March 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 25th March 2024 filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 13th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 11th January 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 11th March 2024 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st December 2023 filed on: 13th, March 2024 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th January 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 15th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 253 Liverpool Road London N1 1LX England on 21st May 2019 to 4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House Rathbone Place London W1T 1JU filed on: 21st, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 31st January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor 42 Colebrooke Row London N1 8AF United Kingdom on 24th April 2018 to 253 Liverpool Road London N1 1LX filed on: 24th, April 2018 \| address	Free Download (1 page)
CH01	On 22nd February 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 13th February 2018 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st January 2018 filed on: 21st, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 12th February 2018 filed on: 13th, February 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th February 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 12th February 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 12th February 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 26th January 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
AP02	New person appointed on 26th January 2018 to the position of a member filed on: 26th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 26th January 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, March 2017 \| incorporation	Free Download (10 pages)

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