Av Construct Project Ltd

General information

Name:

Av Construct Project Limited

Office Address:

99 Perth Road N22 5QG London

Number: 14678729

Incorporation date: 2023-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Av Construct Project Ltd 's been in this business for one year. Started with registration number 14678729 in 2023, it is located at 99 Perth Road, London N22 5QG. The company now known as Av Construct Project Ltd was known as Mara Van Construct until 2023/03/28 when the name was changed. The company's registered with SIC code 41202 - Construction of domestic buildings.

In this particular company, the full scope of director's responsibilities have so far been executed by Remus S. who was selected to lead the company in 2023. Since 2023 Marian V., had been responsible for a variety of tasks within the company up until the resignation one year ago.

Remus S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Av Construct Project Ltd 2023-03-28
  • Mara Van Construct Limited 2023-02-21

Company staff

Remus S.

Role: Director

Appointed: 21 June 2023

Latest update: 20 December 2023

People with significant control

Remus S.
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marian V.
Notified on 21 February 2023
Ceased on 21 June 2023
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 21 November 2024
Confirmation statement next due date 05 March 2024

Company filings

Filing category

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Address Change of name Incorporation Officers Persons with significant control
Free Download
New registered office address 99 Perth Road London N22 5QG. Change occurred on June 21, 2023. Company's previous address: Flat 2 17 Woodchurch Road London NW6 3PL United Kingdom. (AD01)
filed on: 21st, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
  • 78200 : Temporary employment agency activities
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