AVAG LIMITED

AVAG LIMITED is an active private limited company, incorporated on 21 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mount Street, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AVAG LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13348188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUMBERLAND COURT
Address Line 280 MOUNT STREET
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeNG1 6HH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AVAG LIMITED

Directors

(The company's officers)
MR ANDRE GIBBS
(~53 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021
VICTORIA JANE GIBBS
(~53 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COUNSELLOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)
Mr Andre Gibbs
(~53 year old British national)
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/04/2021

Connections

(Shared officers)
AKXGP LIMITED
  • MR ANDRE GIBBS
AR BXS GP NOMINEE LIMITED
  • MR ANDRE GIBBS
AR BXS LIMITED
  • MR ANDRE GIBBS
  • MR ANDRE GIBBS
ARGENT (KING'S CROSS) LIMITED
  • MR ANDRE GIBBS
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
  • MR ANDRE GIBBS
ARGENT INVESTMENTS LLP
  • MR ANDRE GIBBS
ARGENT KING'S CROSS GP LLP
  • MR ANDRE GIBBS
ARGENT KING'S CROSS NOMINEE LIMITED
  • MR ANDRE GIBBS
ARGENT PROJECTS NO 4 GP LIMITED
  • MR ANDRE GIBBS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVAG LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 6HH.

Map of AVAG LIMITED at local scale
Map of AVAG LIMITED at local scale
Map of AVAG LIMITED at district scale
Map of AVAG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 6HH

Other companies with registered offices in NG1 6HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)