AVILA EXPRESS MONEY TRANSFERS LIMITED
21 WESTPOLE AVENUE, COCKFOSTERS, BARNET EN4 0AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13605301
- Last Updated: 01 Dec 2023
Company Profile
AVILA EXPRESS MONEY TRANSFERS LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in BARNET. AVILA EXPRESS MONEY TRANSFERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 8 days.
| Name | AVILA EXPRESS MONEY TRANSFERS LIMITED |
|---|---|
| Company number | 13605301 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 WESTPOLE AVENUE COCKFOSTERS BARNET EN4 0AX |
|---|---|
| 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 Pasqualino Antonio Lardieri Nationality: Italian |
Dates: Monday, September 6, 2021 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-106 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVILA EXPRESS MONEY TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AVILA EXPRESS MONEY TRANSFERS LIMITED | 06 Sep 2021 |