AVSECURE LIMITED
7 PILGRIM STREET, LONDON EC4V 6LB- Dissolved
- Private Limited Company
- Company No. 10825720
- Last Updated: 28 Jun 2021
Company Profile
AVSECURE LIMITED was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in LONDON. AVSECURE LIMITED has the status: Dissolved and it's listed in the following category: Other information service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 5 months and 19 days.
| Name | AVSECURE LIMITED |
|---|---|
| Company number | 10825720 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PILGRIM STREET LONDON EC4V 6LB |
|---|---|
| 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 |
|---|---|
| Avsecure, Llc Jupiter Park Lane Suite 3 |
Dates: Tuesday, November 14, 2017 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
|
| Mr Stuart John Lawley Nationality: British |
Dates: Tuesday, July 25, 2017 - Wednesday, August 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Stuart John Lawley Nationality: British |
Dates: Tuesday, July 25, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary Nicholas Laitner Nationality: British |
Dates: Monday, June 19, 2017 - Tuesday, July 25, 2017
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 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 August 2020 |
Mortgages
No mortgages have been registered against AVSECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVSECURE LIMITED | 19 Jun 2017 |