AVL (PUBS) NO.1 LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 04807720
- Last Updated: 01 Mar 2022
Company Profile
AVL (PUBS) NO.1 LIMITED was incorporated on Monday, June 23, 2003 as a Private Limited Company with registered address in LONDON. AVL (PUBS) NO.1 LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 4 months and 15 days.
| Name | AVL (PUBS) NO.1 LIMITED |
|---|---|
| Company number | 04807720 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aspect Ventures Limited Westgate, IP33 1QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1743 days left) |
| Latest accounts | 29 April 2018 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVL (PUBS) NO.1 LIMITED | 23 Jun 2003 |
| ANSWERNUMBER LIMITED | 08 Aug 2003 |