A&V BUILDING SOLUTION LTD

10 PEACOCK CLOSE, GREENHITHE DA9 9YE

Active
Private Limited Company
Company No. 11042135
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

A&V BUILDING SOLUTION LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in GREENHITHE. A&V BUILDING SOLUTION LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 7 years and 15 days.

Name	A&V BUILDING SOLUTION LTD
Company number	11042135
Company type	Private Limited Company
Incorporation date	01 Nov 2017
Status	Active
Industry (SIC 2007)	Plumbing, heat and air-conditioning installation (43220) Other construction installation (43290) Other building completion and finishing (43390) Other activities of employment placement agencies (78109)

Address

Registered Address	10 PEACOCK CLOSE GREENHITHE DA9 9YE
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 Alexandru Paduraru Nationality: British	Dates: Wednesday, November 1, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust significant influence or control as trust
Mr Vlad Dumitru Muntean Nationality: Romanian	Dates: Wednesday, November 1, 2017 - Monday, March 5, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Name

Nature of Control

Mr Alexandru Paduraru Nationality: British

Dates: Wednesday, November 1, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

significant influence or control as trust

Mr Vlad Dumitru Muntean Nationality: Romanian

Dates: Wednesday, November 1, 2017 - Monday, March 5, 2018

ownership of shares 25 to 50 percent

voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-16 days left)
Latest accounts	31 January 2023
Next confirmation statement due	29 November 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against A&V BUILDING SOLUTION LTD.

Previous Names

Name	Change Date
A&V BUILDING SOLUTION LTD	01 Nov 2017