AVS DEVELOPMENT GROUP LTD

92A GOODMAYES ROAD, ILFORD  IG3 9UU
  • Active
  • Private Limited Company
  • Company No. 13833717
  • Last Updated: 01 Mar 2024

Company Profile

AVS DEVELOPMENT GROUP LTD was incorporated on Friday, January 7, 2022 as a Private Limited Company with registered address in ILFORD. AVS DEVELOPMENT GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 10 months and 9 days.

Name AVS DEVELOPMENT GROUP LTD
Company number 13833717
Company type Private Limited Company
Incorporation date 07 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 92A GOODMAYES ROAD
ILFORD
IG3 9UU
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 Gundal Khizar Khan Nationality: Spanish Dates: Sunday, January 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Santasha Zane Nationality: Pakistani Dates: Wednesday, November 30, 2022 - Sunday, January 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr Ali Haroon Nationality: Italian Dates: Friday, January 7, 2022 - Wednesday, November 30, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-16 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AVS DEVELOPMENT GROUP LTD.

Previous Names

Name Change Date
AVS DEVELOPMENT GROUP LTD 07 Jan 2022
BLUE BANCHMARK LONDON LTD 30 Nov 2022