CompaniesInTheUK

AVD EXPERT ACCOUNTING LTD

Company number 12187033 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Diana Alexandra Filipescu

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
  • Right to appoint and remove directors
Notified on
2019-09-03
Date of birth
August 1987
Nationality
Romanian
Country of residence
England
Correspondence address
1, Boevey Path, Belvedere, DA17 5RA, England

Miss Victoria Ciobanu

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
  • Right to appoint and remove directors
Notified on
2019-09-03
Date of birth
October 1990
Nationality
Romanian
Country of residence
England
Correspondence address
44, Legon Avenue, Romford, RM7 0UJ, England

Miss Alise Jugbarde

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-09-03
Ceased on
2020-08-30
Date of birth
February 1996
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
1 Fondant Court, Payne Road, London, E3 2SP, England