Avhw Ltd is a private limited company that can be found at 42 Lavender Drive, Newton Mearns, Glasgow G77 6AF. Incorporated on 2020-06-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Himanshu W., appointed on 01 June 2020. Director Vani W., appointed on 01 June 2020.
Switching the focus to secretaries, we can name: Vani W., appointed on 01 June 2020.
The company is officially categorised as "other human health activities" (SIC code: 86900).
The last confirmation statement was sent on 2023-03-05 and the deadline for the next filing is 2024-03-19. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 42 Lavender Drive |
| Office Address2 | Newton Mearns |
| Town | Glasgow |
| Post code | G77 6AF |
| Country of origin | United Kingdom |
| Registration Number | SC662652 |
| Date of Incorporation | Mon, 1st Jun 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Secretary
Appointed: 01 June 2020
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Himanshu W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vani W. This PSC owns 25-50% shares and has 25-50% voting rights.
Himanshu W.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vani W.
| Notified on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 100 | 100 |
| Number Shares Allotted | 2 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, March 2023 |
accounts | Free Download (2 pages) |
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