Avg Consulting Limited

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General information

Name:

Avg Consulting Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 13470654

Incorporation date: 2021-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avg Consulting started its operations in 2021 as a Private Limited Company registered with number: 13470654. This particular firm has operated for 3 years and the present status is active. The firm's office is situated in Liverpool at 116 Duke Street. Anyone could also locate the company utilizing its post code of L1 5JW. The firm's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. 30th June 2022 is the last time account status updates were filed.

Our database related to the following firm's personnel shows the existence of two directors: Milad S. and Robert H. who were appointed to their positions on 2021-06-22.

Financial data based on annual reports

Company staff

Milad S.

Role: Director

Appointed: 22 June 2021

Latest update: 27 March 2024

Robert H.

Role: Director

Appointed: 22 June 2021

Latest update: 27 March 2024

People with significant control

The companies that control the firm are: Theo Consultancy Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 09420470. Milad Shadrooh Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basingstoke, RG21 7PU, Surrey and was registered as a PSC under the registration number 10177416.

Theo Consultancy Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09420470
Notified on 21 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Milad Shadrooh Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10177416
Notified on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theo-Nova Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10628450
Notified on 22 June 2021
Ceased on 21 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Milad S.
Notified on 22 June 2021
Ceased on 11 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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