CALM AVANGARD LTD.
35 HAMER STREET, GLOUCESTER GL1 3QN- Active
- Private Limited Company
- Company No. 14481439
- Last Updated: 01 Mar 2024
Company Profile
CALM AVANGARD LTD. was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in GLOUCESTER. CALM AVANGARD LTD. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 10 months and 9 days.
| Name | CALM AVANGARD LTD. |
|---|---|
| Company number | 14481439 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HAMER STREET GLOUCESTER GL1 3QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amperon S.R.O. Vinarska, 90001 |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
|
| Alaviks Ltd. City Road, EC1V 2NX |
Dates: Monday, July 10, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
| Peter Kmeto Nationality: Slovak |
Dates: Monday, November 14, 2022 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2024, (-40 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALM AVANGARD LTD..
Previous Names
| Name | Change Date |
|---|---|
| CALM AVANGARD LTD. | 14 Nov 2022 |