AVA SANTE LTD
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 11811267
- Last Updated: 01 Mar 2024
Company Profile
AVA SANTE LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in SHEFFIELD. AVA SANTE LTD has the status: Liquidation and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 6 years and 16 days.
| Name | AVA SANTE LTD |
|---|---|
| Company number | 11811267 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
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 Rytis Vaiksnoras Nationality: Lithuanian |
Dates: Thursday, May 5, 2022 - 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
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sigitas Vodeikis Nationality: Lithuanian |
Dates: Saturday, April 10, 2021 - Sunday, April 24, 2022
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
significant influence or control as trust
significant influence or control as firm
|
| Mr Rytis Vaiksnoras Nationality: Lithuanian |
Dates: Wednesday, February 6, 2019 - Saturday, April 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lina Vaiksnoriene Nationality: Lithuanian |
Dates: Wednesday, February 6, 2019 - Thursday, December 12, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1180 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVA SANTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVA SANTE LTD | 06 Feb 2019 |