Avi 17 Ltd WAKEFIELD


Avi 17 Ltd was officially closed on 2021-01-05. Avi 17 was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire, UNITED KINGDOM. The company (formed on 2016-08-26) was run by 1 director.
Director Angela B. who was appointed on 24 September 2020.

The company was categorised as "activities of other holding companies n.e.c." (64209). As stated in the CH information, there was a name alteration on 2016-11-29, their previous name was Nea417 H. The latest confirmation statement was sent on 2020-08-25 and last time the accounts were sent was on 31 August 2019.

Avi 17 Ltd Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348328
Date of Incorporation Fri, 26th Aug 2016
Date of Dissolution Tue, 5th Jan 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 8th Sep 2021
Last confirmation statement dated Tue, 25th Aug 2020

Company staff

Angela B.

Position: Director

Appointed: 24 September 2020

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 26 August 2016

Uwe Z.

Position: Director

Appointed: 13 December 2019

Resigned: 20 December 2019

Uwe Z.

Position: Director

Appointed: 07 August 2019

Resigned: 17 August 2019

Uwe Z.

Position: Director

Appointed: 07 November 2018

Resigned: 15 November 2018

Uwe Z.

Position: Director

Appointed: 06 December 2017

Resigned: 20 December 2017

Uwe Z.

Position: Director

Appointed: 28 November 2016

Resigned: 10 December 2016

Jochen H.

Position: Director

Appointed: 26 August 2016

Resigned: 28 November 2016

People with significant control

Angela B.

Notified on 29 November 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Jochen H.

Notified on 26 August 2016
Ceased on 29 November 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Nea417 H November 29, 2016

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 5th, January 2021
Free Download (1 page)

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