Avb Service Holding Limited in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Avb Service Holding Limited is a Private Limited Company, located in Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 in Birmingham. The head office's postal code is B3 3QR. This business has existed eight years in the UK. The company's registered no. is 10367808. This business's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to 31st December 2020 and the most current annual confirmation statement was filed on 16th September 2020.

There seems to be a single director currently controlling this particular business, specifically Anton F. who's been carrying out the director's assignments for eight years.

Anton F. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	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	0
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Anton F.

Role: Director

Appointed: 09 September 2016

Latest update: 3 November 2023

People with significant control

Anton F.

Notified on 9 September 2016

Nature of control:

right to manage directors

substantial control or influence

Ga Beteiligungsverwaltung And Management Limited

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

Legal authority Limited

Legal form Companies House

Country registered United Kingdom

Place registered Companies House Cardiff

Registration number 10367009

Notified on 9 September 2016

Ceased on 5 January 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Simon F.

Notified on 9 September 2016

Ceased on 16 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	30 September 2021
Confirmation statement last made up date	16 September 2020

Annual Accounts 17 May 2018
Start Date For Period Covered By Report	2016-09-09
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
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Avb Service Holding 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

Anton F.

Ga Beteiligungsverwaltung And Management Limited

Simon F.

Accounts Documents

Company filings

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