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AVEC HOLDING LTD

Company number 12679848

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY England to Northstar Suite 127 Westlink House 981 Great West Road Brentford London TW8 9DN on 28 November 2022	View PDF Registered office address changed from Office 4 21 Knightsbridge London SW1X 7LY England to Northstar Suite 127 Westlink House 981 Great West Road Brentford London TW8 9DN on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Petra Domus Ltd as a person with significant control on 15 June 2022	View PDF Notification of Petra Domus Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Lorenzo Fontanelli as a person with significant control on 15 June 2022	View PDF Cessation of Lorenzo Fontanelli as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Mr Maris Razinskis as a director on 13 June 2022	View PDF Appointment of Mr Maris Razinskis as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Lorenzo Fontanelli as a director on 13 June 2022	View PDF Termination of appointment of Lorenzo Fontanelli as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC07	Cessation of Dreams Builders Llc as a person with significant control on 5 May 2022	View PDF Cessation of Dreams Builders Llc as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to Office 4 21 Knightsbridge London SW1X 7LY on 19 May 2022	View PDF Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN England to Office 4 21 Knightsbridge London SW1X 7LY on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	PSC01	Notification of Lorenzo Fontanelli as a person with significant control on 5 May 2022	View PDF Notification of Lorenzo Fontanelli as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC02	Notification of Dreams Builders Llc as a person with significant control on 8 October 2021	View PDF Notification of Dreams Builders Llc as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Costanza Rota as a person with significant control on 8 October 2021	View PDF Cessation of Costanza Rota as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC07	Cessation of Alessandro Buchignani as a person with significant control on 8 October 2021	View PDF Cessation of Alessandro Buchignani as a person with significant control on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mr Lorenzo Fontanelli as a director on 8 October 2021	View PDF Appointment of Mr Lorenzo Fontanelli as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Alessandro Buchignani as a director on 8 October 2021	View PDF Termination of appointment of Alessandro Buchignani as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 10 - link opens in a new window - 12 pages (12 pages)

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AVEC HOLDING LTD

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