CALM AVANGARD LTD.

Company number 14481439 ·

Dissolved

1 active / 3 ceased · persons with significant control

Tk Mont Ltd

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-01
Correspondence address
Lytchett House 13, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
Legal form
Companies House

Amperon S.R.O.

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-01
Ceased on
2024-03-01
Correspondence address
454/8, Vinarska, Modra, Bratislava County, 90001, Slovakia
Legal form
Limited Liability Company

Alaviks Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-07-10
Ceased on
2024-01-01
Correspondence address
128, City Road, London, EC1V 2NX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
Companies House Of Commonwelth
Country registered
England

Peter Kmeto

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-11-14
Ceased on
2023-10-01
Date of birth
September 1986
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
Kemp House, 128 City Road, London Area, London, EC1V 2NX, United Kingdom