SHCL AVN NEWCO 8 LIMITED
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW, CLAY CROSS, CHESTERFIELD S45 9JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04481791
- Last Updated: 01 Mar 2023
Company Profile
SHCL AVN NEWCO 8 LIMITED was incorporated on Wednesday, July 10, 2002 as a Private Limited Company with registered address in CHESTERFIELD. SHCL AVN NEWCO 8 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | SHCL AVN NEWCO 8 LIMITED |
|---|---|
| Company number | 04481791 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD S45 9JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shane Lukas Nationality: British |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Julian Wickersham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Avn Research Ltd Wingfield View, Clay Cross, S45 9JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHCL AVN NEWCO 8 LIMITED | 10 Jul 2002 |
| ADDED VALUE SOLUTIONS LIMITED | 05 May 2015 |