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 Number | 13348188 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUMBERLAND COURT |
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Address Line 2 | 80 MOUNT STREET |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG1 6HH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 19/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
AR BXS GP NOMINEE LIMITED
ARGENT (KING'S CROSS) LIMITED
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
ARGENT KING'S CROSS GP LLP
ARGENT KING'S CROSS NOMINEE LIMITED
ARGENT PROJECTS NO 4 GP LIMITED
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 district scale
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)