Auva Investments Ltd

General information

Name:

Auva Investments Limited

Office Address:

The Old Baptist Chapel Newport Road Castleton CF3 2UR London

Number: 13744163

Incorporation date: 2021-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auva Investments is a firm located at CF3 2UR London at The Old Baptist Chapel Newport Road. This business has been operating since 2021 and is established as reg. no. 13744163. This business has been present on the English market for three years now and the current status is active. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022/11/30 is the last time account status updates were reported.

Considering the firm's constant expansion, it became unavoidable to choose additional directors: Rick D., Deborah M. and Max K. who have been collaborating for three years for the benefit of this specific limited company.

The companies with significant control over this firm are as follows: Olride B.V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Utrecht, 3531 HE and was registered as a PSC under the reg no 86294652. Dominique D.. Max K..

Financial data based on annual report

Company staff

Rick D.

Role: Director

Appointed: 15 November 2021

Latest update: 7 April 2024

Deborah M.

Role: Director

Appointed: 15 November 2021

Latest update: 7 April 2024

Max K.

Role: Director

Appointed: 15 November 2021

Latest update: 7 April 2024

People with significant control

Olride B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 86294652
Notified on 9 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominique D.
Notified on 15 November 2021
Nature of control:
right to manage directors
Max K.
Notified on 15 November 2021
Nature of control:
right to manage directors
Deborah M.
Notified on 15 November 2021
Nature of control:
right to manage directors
Rick D.
Notified on 15 November 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/03/14 - the day director's appointment was terminated (TM01)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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