Founded in 2016, Avb Service Holding, classified under reg no. 10367808 is a active - proposal to strike off company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2020-12-31.
| Office Address | Cornwall Buildings 45 Newhall Street |
| Office Address2 | 1st Floor Suite 104 |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10367808 |
| Date of Incorporation | Fri, 9th Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (576 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 30th Sep 2021 (2021-09-30) |
| Last confirmation statement dated | Wed, 16th Sep 2020 |
Position: Director
Appointed: 09 September 2016
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Anton F. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ga Beteiligungsverwaltung and Management Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a companies house", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anton F.
| Notified on | 9 September 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Ga Beteiligungsverwaltung And Management Limited
Cornwall Buildings 45 Newhall Street 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
| Legal authority | Limited |
| Legal form | Companies House |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 10367009 |
| Notified on | 9 September 2016 |
| Ceased on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon F.
| Notified on | 9 September 2016 |
| Ceased on | 16 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2022-01-05 filed on: 6th, January 2022 |
officers | Free Download (1 page) |
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