AVIOR GROUP LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 12400105
- Last Updated: 01 Mar 2024
Company Profile
AVIOR GROUP LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in LONDON. AVIOR GROUP LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 9 months and 8 days.
| Name | AVIOR GROUP LTD |
|---|---|
| Company number | 12400105 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Mr Ivan Zanfir Nationality: Moldovan |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vladimirs Zurbenko Nationality: Latvian |
Dates: Monday, January 13, 2020 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVIOR GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVIOR GROUP LTD | 13 Jan 2020 |