AV MALLORCA LTD
308 EWELL ROAD, SURBITON KT6 7AL- Active
- Private Limited Company
- Company No. 09579181
- Last Updated: 01 Mar 2024
Company Profile
AV MALLORCA LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in SURBITON. AV MALLORCA LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 3 days.
| Name | AV MALLORCA LTD |
|---|---|
| Company number | 09579181 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
308 EWELL ROAD SURBITON KT6 7AL |
|---|---|
| Country Of Origin | ENGLAND |
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 Carlos Marcus Nationality: Spanish |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against AV MALLORCA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV MALLORCA LTD | 07 May 2015 |