AFVP HOLDINGS I LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/03/2421 March 2024 Confirmation statement made on 2024-03-05 with updates

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17/01/2417 January 2024 Termination of appointment of Peter Anderson as a director on 2024-01-15

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17/01/2417 January 2024 Termination of appointment of Jana Ahlfinger Bell as a director on 2024-01-15

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15/01/2415 January 2024 Change of details for Mr Tony Aquila as a person with significant control on 2023-10-19

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15/01/2415 January 2024 Director's details changed for Mr Tony Aquila on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2023-10-19

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18/10/2318 October 2023 Confirmation statement made on 2023-03-05 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-12-31

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18/10/2318 October 2023 Administrative restoration application

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08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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08/02/238 February 2023 Total exemption full accounts made up to 2021-12-31

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Confirmation statement made on 2022-03-05 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Termination of appointment of Renato Carlo Giger as a director on 2021-07-28

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29/07/2129 July 2021 Appointment of Jana Ahlfinger Bell as a director on 2021-07-28

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29/07/2129 July 2021 Appointment of Peter Anderson as a director on 2021-07-28

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22/07/2122 July 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-07-22

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02/04/202 April 2020 11/03/20 STATEMENT OF CAPITAL GBP 2

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06/03/206 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/206 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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