DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

AVA Assets Limited
Adresa
Argyle House
Joel Street
Northwood
HA6 1NW
VAT ID (DIČ) no VAT ID available
Company No. 12452613 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Patel, Samir Status: Active Notified: 15/02/2024 Date of Birth: 08/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Kiran Pravinchandra Status: Ceased Notified: 10/02/2020 Ceased: 03/03/2023 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Pravin Status: Ceased Notified: 03/12/2020 Ceased: 07/02/2024 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Pravin Status: Ceased Notified: 08/02/2024 Ceased: 15/02/2024 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Rashmita Status: Ceased Notified: 08/02/2024 Ceased: 15/02/2024 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Vaps Ltd Status: Ceased Notified: 10/02/2020 Ceased: 03/12/2020 Companies House Number: 10731676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Samir Northwood, England Status: Active Notified: 10/02/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Samir Pravinchandra Northwood, England Status: Active Notified: 10/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British