AVEC HOLDING LTD

Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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29/12/2229 December 2022 Application to strike the company off the register

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28/11/2228 November 2022 Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY England to Northstar Suite 127 Westlink House 981 Great West Road Brentford London TW8 9DN on 2022-11-28

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19/05/2219 May 2022 Cessation of Dreams Builders Llc as a person with significant control on 2022-05-05

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19/05/2219 May 2022 Notification of Lorenzo Fontanelli as a person with significant control on 2022-05-05

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19/05/2219 May 2022 Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to Office 4 21 Knightsbridge London SW1X 7LY on 2022-05-19

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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08/10/218 October 2021 Termination of appointment of Alessandro Buchignani as a director on 2021-10-08

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08/10/218 October 2021 Appointment of Mr Lorenzo Fontanelli as a director on 2021-10-08

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with updates

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08/10/218 October 2021 Notification of Dreams Builders Llc as a person with significant control on 2021-10-08

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08/10/218 October 2021 Cessation of Alessandro Buchignani as a person with significant control on 2021-10-08

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08/10/218 October 2021 Cessation of Costanza Rota as a person with significant control on 2021-10-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-17 with no updates

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18/06/2018 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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