AVEC HOLDING LTD

Key Data

Status

Dissolved

Company No.

12679848

Incorporation date

18/06/2020

Size

Micro Entity

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Wholesale of watches and jewellery (46.48 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2020)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2022

Application to strike the company off the register

View PDF (1 pages)

28/11/2022

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

View PDF (1 pages)

15/06/2022

Notification of Petra Domus Ltd as a person with significant control on 2022-06-15

View PDF (2 pages)

15/06/2022

Cessation of Lorenzo Fontanelli as a person with significant control on 2022-06-15

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

13/06/2022

Appointment of Mr Maris Razinskis as a director on 2022-06-13

View PDF (2 pages)

13/06/2022

Termination of appointment of Lorenzo Fontanelli as a director on 2022-06-13

View PDF (1 pages)

19/05/2022

Cessation of Dreams Builders Llc as a person with significant control on 2022-05-05

View PDF (1 pages)

19/05/2022

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

View PDF (1 pages)

19/05/2022

Notification of Lorenzo Fontanelli as a person with significant control on 2022-05-05

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

15/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (4 pages)

08/10/2021

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

View PDF (2 pages)

08/10/2021

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

View PDF (1 pages)

08/10/2021

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

View PDF (1 pages)

08/10/2021

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

View PDF (2 pages)

08/10/2021

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

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

18/06/2020

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.06K
-
0.00
-
-

2021
-
7.06K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

7.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alessandro Buchignani	Director	18/06/2020 - 08/10/2021	-
Razinskis, Maris	Director	13/06/2022 - Present	51
Fontanelli, Lorenzo	Director	08/10/2021 - 13/06/2022	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AVEC HOLDING LTD

AVEC HOLDING LTD is an(a) Dissolved company incorporated on 18/06/2020 with the registered office located at Northstar Suite 127 Westlink House 981 Great West Road, Brentford, London TW8 9DN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVEC HOLDING LTD?

AVEC HOLDING LTD is currently Dissolved. It was registered on 18/06/2020 and dissolved on 28/03/2023.

Where is AVEC HOLDING LTD located?

AVEC HOLDING LTD is registered at Northstar Suite 127 Westlink House 981 Great West Road, Brentford, London TW8 9DN.

What does AVEC HOLDING LTD do?

AVEC HOLDING LTD operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for AVEC HOLDING LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.