AV 100 LTD

11 GRANGE CLOSE, MELTON MOWBRAY, LEICESTERSHIRE  LE13 0RZ
  • Active
  • Private Limited Company
  • Company No. 13191172
  • Last Updated: 01 Mar 2024

Company Profile

AV 100 LTD was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in LEICESTERSHIRE. AV 100 LTD has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 3 years 8 months and 8 days.

Name AV 100 LTD
Company number 13191172
Company type Private Limited Company
Incorporation date 10 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 11 GRANGE CLOSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0RZ
Country Of Origin

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 Andre Viera Nationality: Portuguese Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
Mrs Debora Melina Moreira Leal Viera Nationality: Portuguese Dates: Wednesday, February 10, 2021 - Friday, January 13, 2023
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 MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (42 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AV 100 LTD.

Previous Names

Name Change Date
AV 100 LTD 10 Feb 2021
AD DESIGNERS LTD 31 Jan 2022