CompaniesInTheUK

AVOS GROUP LTD

Company number 13978239 ·

Dissolved

3 active / 3 ceased · persons with significant control

Nortap Sarl

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-22
Correspondence address
21, Rue Du Fort Elisabeth, Luxembourg, L-1463, Luxembourg
Legal form
Limited Liability Company
Place registered
Luxembourg
Registration number
B276496
Country registered
Luxembourg

Nasakkah Sarl

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-22
Correspondence address
21, Rue Du Fort Elisabeth, Luxembourg, L-1463, Luxembourg
Legal form
Limited Liability Company
Place registered
Luxembourg
Registration number
B276494
Country registered
Luxembourg

Mr Mark Blake

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-18
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
9, Clifton Court, Cambridge, CB1 7BN, England

Moxnes Limited

Corporate entity 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
2023-01-31
Ceased on
2023-12-22
Correspondence address
22, Ferndale Avenue, Chertsey, KT16 9RB, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14414662
Country registered
United Kingdom

Kaski Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-13
Ceased on
2023-12-22
Correspondence address
22, Ferndale Avenue, Chertsey, KT16 9RB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14415395
Country registered
England

Mr Mark Kenneth Loney

Individual Ceased

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
2022-03-15
Ceased on
2022-12-13
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
9, Clifton Court, Cambridge, CB1 7BN, England