AVAB LTD
SUITE 702 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON NW10 7PN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12582805
- Last Updated: 01 Mar 2023
Company Profile
AVAB LTD was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in LONDON. AVAB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | AVAB LTD |
|---|---|
| Company number | 12582805 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 702 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN |
|---|---|
| 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 Amir Chughtai Nationality: British |
Dates: Monday, November 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Masters Nationality: British |
Dates: Tuesday, May 25, 2021 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
|
| Mr David John Collett Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, May 25, 2021
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 | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVAB LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVAB LTD | 01 May 2020 |
| CAREGEL LTD | 26 Aug 2020 |