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Afvp Holdings I Limited LONDON


Afvp Holdings I Limited is a private limited company registered at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Anthony A., appointed on 06 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Afvp Holdings I Limited Address / Contact

Office Address 3rd Floor Waverley House
Office Address2 7-12 Noel Street
Town London
Post code W1F 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12502280
Date of Incorporation Fri, 6th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Anthony A.

Position: Director

Appointed: 06 March 2020

Jana A.

Position: Director

Appointed: 28 July 2021

Resigned: 15 January 2024

Peter A.

Position: Director

Appointed: 28 July 2021

Resigned: 15 January 2024

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 06 March 2020

Resigned: 22 July 2021

Ryan A.

Position: Director

Appointed: 06 March 2020

Resigned: 02 June 2020

Renato G.

Position: Director

Appointed: 06 March 2020

Resigned: 28 July 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Anthony A. The abovementioned PSC has significiant influence or control over this company,.

Anthony A.

Notified on 6 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Director appointment termination date: Monday 15th January 2024
filed on: 17th, January 2024
Free Download (1 page)

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