CompaniesInTheUK

AVANT GARDE SOLUTIONS LIMITED

Company number 12339912 ·

Active

3 active / 1 ceased · persons with significant control

Theo-Nova Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-15
Correspondence address
C/O Sedulo, 5th Floor, Walker House Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
10628450
Country registered
United Kingdom

Dr Robert Hughes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-06
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England

Mr Milad Shadrooh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-21
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA, England

Theo-Nova Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-29
Ceased on
2020-10-06
Correspondence address
116 Duke Street, Liverpool, Merseyside, L1 5JW, England
Legal form
Limited
Place registered
England And Wales
Registration number
10628450
Country registered
England And Wales