AVF WINDOWS LTD
UNIT 5 WITHEY COURT DYFFRYN INDUSTRIAL ESTATE ALDER AVENUE, YSTRAD MYNACH, HENGOED CF82 7TT- Active
- Private Limited Company
- Company No. 10634975
- Last Updated: 01 Mar 2024
Company Profile
AVF WINDOWS LTD was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in HENGOED. AVF WINDOWS LTD has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 8 years.
| Name | AVF WINDOWS LTD |
|---|---|
| Company number | 10634975 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WITHEY COURT DYFFRYN INDUSTRIAL ESTATE ALDER AVENUE YSTRAD MYNACH HENGOED CF82 7TT |
|---|---|
| Country Of Origin | WALES |
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 Tomas Veryga Nationality: Lithuanian |
Dates: Saturday, October 1, 2022 - Wednesday, February 1, 2023
right to appoint and remove directors
|
| Mr Tomas Veryga Nationality: Lithuanian |
Dates: Thursday, October 21, 2021 - Monday, July 11, 2022
significant influence or control
|
| Mr Andrius Lengvinas Nationality: Lithuanian |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arturas Fijalkauskas Nationality: Lithuanian |
Dates: Thursday, February 23, 2017 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Linas Jurkonis Nationality: British |
Dates: Thursday, February 23, 2017 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVF WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVF WINDOWS LTD | 23 Feb 2017 |
| 137 FOLKESTONE LTD | 15 Feb 2021 |