Founded in 2017, Avi 2, classified under reg no. 10574233 is an active company. Currently registered at Suite 16 Liverpool Science Park Ic1 L3 5TF, Liverpool the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 3rd March 2017 Avi 2 Limited is no longer carrying the name Holoworld.
The firm has one director. Anthony C., appointed on 20 January 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Alexander K.. There were no ex secretaries.
| Office Address | Suite 16 Liverpool Science Park Ic1 |
| Office Address2 | 131 Mount Pleasant |
| Town | Liverpool |
| Post code | L3 5TF |
| Country of origin | United Kingdom |
| Registration Number | 10574233 |
| Date of Incorporation | Fri, 20th Jan 2017 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Director
Appointed: 27 June 2019
Position: Director
Appointed: 20 January 2017
The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Alpha Vet International Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alpha Vet International Ltd
3tc House 16 Crosby Road North, Waterloo, Liverpool, L22 0NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | English Companies Registry |
| Registration number | 04949082 |
| Notified on | 20 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Holoworld | March 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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