ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC
50 GABLES CLOSE, LONDON SE5 7QE- Active - Proposal to Strike off
- Community Interest Company
- Company No. 12362036
- Last Updated: 19 Jun 2021
Company Profile
ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC was incorporated on Friday, December 13, 2019 as a Community Interest Company with registered address in LONDON. ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Community Interest Company has been operating for 4 years 10 months and 29 days.
| Name | ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC |
|---|---|
| Company number | 12362036 |
| Company type | Community Interest Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GABLES CLOSE LONDON SE5 7QE |
|---|---|
| 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 Ernesto Rafael Moreno Nationality: British |
Dates: Friday, December 13, 2019 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2021, (-1155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC.
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATION OF VENEZUELANS IN THE UK (AVEUK) CIC | 13 Dec 2019 |