AVK LUXURY LIMITED
LEVEL 3, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10658344
- Last Updated: 01 Mar 2024
Company Profile
AVK LUXURY LIMITED was incorporated on Wednesday, March 8, 2017 as a Private Limited Company with registered address in LONDON. AVK LUXURY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other wearing apparel and accessories n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 17 days.
| Name | AVK LUXURY LIMITED |
|---|---|
| Company number | 10658344 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mrs Liilaa Parekh Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Anette Josephine Von Kohorn Nationality: Irish |
Dates: Wednesday, March 8, 2017 - Thursday, April 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Liilaa Parekh Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, April 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lady Annette Josephine Marie Von Kohorn Nationality: Irish |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2021, (-1429 days left) |
| Latest accounts | 29 March 2019 |
| Next confirmation statement due | 05 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVK LUXURY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVK LUXURY LIMITED | 08 Mar 2017 |