Avb Holding Af Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Located at Cornwall Buildings 45 Newhall Street, Birmingham B3 3QR Avb Holding Af Limited is classified as a Private Limited Company issued a 10379813 Companies House Reg No. This firm was launched 8 years ago. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Avb Holding Af Ltd filed its account information for the period that ended on Tuesday 31st December 2019. Its latest confirmation statement was released on Tuesday 15th September 2020.

Concerning this specific limited company, all of director's obligations have so far been met by Anton F. who was assigned to lead the company in 2016.

The companies with significant control over this firm include: Avb Service Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Birmingham at 45 Newhall Street, 1St Floor Suite 104, B3 3QR and was registered as a PSC under the reg no 10367808.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		0	0
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Anton F.

Role: Director

Appointed: 16 September 2016

Latest update: 27 October 2023

People with significant control

Avb Service Holding Limited

Address: Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England Company Registry

Registration number 10367808

Notified on 16 September 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	29 September 2021
Confirmation statement last made up date	15 September 2020

Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-09-16
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	17 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Avb Holding Af Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anton F.

Ga Secretarial Service Limited

People with significant control

Avb Service Holding Limited

Accounts Documents

Company filings

Filing category

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