AV AVEON LTD
40 BOWLING GREEN LANE, THE FINSBURY BUSINESS CENTRE, LONDON EC1R 0NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13433000
- Last Updated: 01 Mar 2024
Company Profile
AV AVEON LTD was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in LONDON. AV AVEON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 5 months and 13 days.
| Name | AV AVEON LTD |
|---|---|
| Company number | 13433000 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BOWLING GREEN LANE THE FINSBURY BUSINESS CENTRE LONDON EC1R 0NE |
|---|---|
| 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 |
|---|---|
| Ms Ana Isabel Vergara Guevara Nationality: Spanish |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas Tome Nationality: French |
Dates: Tuesday, June 1, 2021 - present
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AV AVEON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV AVEON LTD | 01 Jun 2021 |