AV EURO DESIGN GROUP LTD
5 PLOUGH CLOSE, DAVENTRY NN11 0NX- Active
- Private Limited Company
- Company No. 13751440
- Last Updated: 01 Mar 2024
Company Profile
AV EURO DESIGN GROUP LTD was incorporated on Thursday, November 18, 2021 as a Private Limited Company with registered address in DAVENTRY. AV EURO DESIGN GROUP LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 2 years 11 months and 26 days.
| Name | AV EURO DESIGN GROUP LTD |
|---|---|
| Company number | 13751440 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PLOUGH CLOSE DAVENTRY NN11 0NX |
|---|---|
| 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 Alexandru Vatamanu Nationality: Romanian |
Dates: Tuesday, January 24, 2023 - Sunday, February 5, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Vadim Popa Nationality: Romanian |
Dates: Thursday, November 18, 2021 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexandru Vataman Nationality: Romanian |
Dates: Thursday, November 18, 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 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AV EURO DESIGN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV EURO DESIGN GROUP LTD | 18 Nov 2021 |