Avlabari Group Ltd is a private limited company registered at Corner Chambers, 590A Kingsbury Road, Birmingham B24 9ND. Incorporated on 2020-04-24, this 3-year-old company is run by 1 director.
Director Giorgi E., appointed on 13 July 2022.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was filed on 2023-05-05 and the date for the next filing is 2024-05-19. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Corner Chambers |
| Office Address2 | 590a Kingsbury Road |
| Town | Birmingham |
| Post code | B24 9ND |
| Country of origin | United Kingdom |
| Registration Number | 12572106 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (283 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 13 July 2022
The register of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Giorgi E. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Boyd R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Enid M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Giorgi E.
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares |
Boyd R.
| Notified on | 23 June 2020 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Enid M.
| Notified on | 23 June 2020 |
| Ceased on | 13 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Baia Mare Ltd
Corner Chambers 590a Kingsbury Road, Birmingham, B24 9ND, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12573497 |
| Notified on | 27 April 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 27th, October 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy