Avb Service Holding Limited, Birmingham
Avb Service Holding Limited is a private limited company. Situated at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR, this 7 years old business was incorporated on 2016-09-09 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in the enterprise: Anton F. (appointed on 09 September 2016).
| About | |
|---|---|
| Name: Avb Service Holding Limited | |
| Number: 10367808 | |
| Incorporation date: 2016-09-09 | |
| End of financial year: 31 December |
| Address: |
Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Anton F.
9 September 2016
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Ga Beteiligungsverwaltung And Management Limited
9 September 2016 - 5 January 2022
| Address | Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom |
| Legal authority | Limited |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 10367009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon F.
9 September 2016 - 16 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | - | - | - |
The deadline for Avb Service Holding Limited confirmation statement filing is 2021-09-30. The latest confirmation statement was submitted on 2020-09-16. The date for a subsequent accounts filing is 30 September 2022. Last accounts filing was filed for the time period up until 31 December 2020.
3 persons of significant control are reported in the Companies House, namely: Anton F. that has substantial control or influence. Ga Beteiligungsverwaltung And Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1St Floor Suite 104, B3 3QR Birmingham.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on 2022-01-05 filed on: 6th, January 2022 | officers |
Free Download
(1 page)
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