Avila Express Money Transfers Limited

General information

Name:

Avila Express Money Transfers Ltd

Office Address:

21 Westpole Avenue Cockfosters EN4 0AX Barnet

Number: 13605301

Incorporation date: 2021-09-06

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The exact date this company was founded is 2021-09-06. Started under company registration number 13605301, the firm operates as a Private Limited Company. You may visit the main office of the company during office times at the following address: 21 Westpole Avenue Cockfosters, EN4 0AX Barnet. The enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were reported.

Since 2021-09-06, this particular company has only been supervised by 1 director: Pasqualino L. who has been guiding it for 3 years.

Pasqualino L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Pasqualino L.

Role: Director

Appointed: 06 September 2021

Latest update: 5 February 2024

People with significant control

Pasqualino L.
Notified on 6 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2023
Confirmation statement last made up date 05 September 2022
Annual Accounts
Start Date For Period Covered By Report 2021-09-06
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
Company Age

Closest Companies - by postcode