AVM LABS LIMITED
07628615: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 07628615
- Last Updated: 01 Dec 2021
Company Profile
AVM LABS LIMITED was incorporated on Tuesday, May 10, 2011 as a Private Limited Company with registered address in CARDIFF. AVM LABS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of tobacco products. This Private Limited Company has been operating for 13 years 9 months and 12 days.
| Name | AVM LABS LIMITED |
|---|---|
| Company number | 07628615 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
07628615: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr James Carson Nationality: British |
Dates: Sunday, October 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Abbas Zaheer Nationality: British |
Dates: Tuesday, May 1, 2018 - Sunday, October 28, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Arif Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1820 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against AVM LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVM LABS LIMITED | 10 May 2011 |
| SWIFTCO LIMITED | 04 Apr 2017 |