Av1 Ltd is a private limited company situated at 2 Dunstable Road, Luton LU1 1DX. Incorporated on 2021-09-28, this 2-year-old company is run by 2 directors.
Director Hamza A., appointed on 10 December 2022. Director Alin V., appointed on 28 September 2021.
The company is officially classified as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310).
The latest confirmation statement was sent on 2022-08-03 and the date for the next filing is 2023-08-17.
| Office Address | 2 Dunstable Road |
| Town | Luton |
| Post code | LU1 1DX |
| Country of origin | United Kingdom |
| Registration Number | 13648776 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Wed, 28th Jun 2023 (309 days after) |
| Next confirmation statement due date | Thu, 17th Aug 2023 (2023-08-17) |
| Last confirmation statement dated | Wed, 3rd Aug 2022 |
Position: Director
Appointed: 10 December 2022
Position: Director
Appointed: 28 September 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Hamza A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alin V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hamza A.
| Notified on | 10 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin V.
| Notified on | 28 September 2021 |
| Ceased on | 10 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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