Avh Capital Limited

General information

Name:

Avh Capital Ltd

Office Address:

5 Cloisters House 8 Battersea Park Road SW8 4BG London

Number: 09033846

Incorporation date: 2014-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09033846 10 years ago, Avh Capital Limited is categorised as a Private Limited Company. The business current office address is 5 Cloisters House, 8 Battersea Park Road London. The firm started under the business name Sqn Capital Management (UK), but for the last one year has operated under the business name Avh Capital Limited. The enterprise's declared SIC number is 66300 meaning Fund management activities. 31st December 2022 is the last time when the accounts were reported.

According to the latest update, there seems to be a solitary managing director in the company: Ariel V. (since 2023-08-31). That business had been guided by Richard H. till 2019-09-30. In addition a different director, namely Ariel V. gave up the position on 2021-02-08.

Ariel V. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Avh Capital Limited 2023-06-08
  • Sqn Capital Management (UK) Limited 2014-05-12

Financial data based on annual report

Company staff

Ariel V.

Role: Director

Appointed: 31 August 2023

Latest update: 17 February 2024

People with significant control

Ariel V.
Notified on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
Jeremiah S.
Notified on 7 April 2016
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2014-05-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 January 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Cessation of a person with significant control August 31, 2023 (PSC07)
filed on: 11th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
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