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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 |
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AVILA EXPRESS MONEY TRANSFERS LIMITED | 06 Sep 2021 |