| Company Name | AVS Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11757162 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2019(5 years, 3 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lance Edward Contento |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Dean Street London W1D 3SP |
| Director Name | Mr Etsko Loek De Boer |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Dean Street London W1D 3SP |
| Director Name | Mr Mauro Moretti |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 January 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 March 2021) |
| Role | Managing Partner Of Investment Firm |
| Country of Residence | Italy |
| Correspondence Address | 82 Dean Street London W1D 3SP |
| Director Name | Mr Simon Wilkinson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2019(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 March 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 82 Dean Street London W1D 3SP |
| Director Name | Mr Steven Michael De Polo |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 June 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor 14 - 15 Berners Street London W1T 3LJ |
| Director Name | Mr Russell Hoare |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 May 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | First Floor 14 - 15 Berners Street London W1T 3LJ |
Location
| Registered Address | 82 Dean Street London W1D 3SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 18 November 2019 | Registered office address changed from First Floor 14 - 15 Berners Street London W1T 3LJ England to 82 Dean Street London W1D 3SP on 18 November 2019 (1 page) |
| 2 August 2019 | Termination of appointment of Russell Hoare as a director on 9 May 2019 (1 page) |
| 2 August 2019 | Termination of appointment of Steven Michael De Polo as a director on 19 June 2019 (1 page) |
| 2 August 2019 | Appointment of Mr Simon Wilkinson as a director on 9 May 2019 (2 pages) |
| 6 March 2019 | Resolutions
|
| 18 February 2019 | Consolidation of shares on 31 January 2019 (6 pages) |
| 18 February 2019 | Change of share class name or designation (2 pages) |
| 11 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 11 February 2019 | Appointment of Mr Steven Michael De Polo as a director on 31 January 2019 (2 pages) |
| 11 February 2019 | Appointment of Mr Mauro Moretti as a director on 31 January 2019 (2 pages) |
| 11 February 2019 | Appointment of Mr Russell Hoare as a director on 31 January 2019 (2 pages) |
| 4 February 2019 | Current accounting period shortened from 31 December 2019 to 30 June 2019 (1 page) |
| 4 February 2019 | Registered office address changed from 25 Maddox Street London W1S 2PA United Kingdom to First Floor 14 - 15 Berners Street London W1T 3LJ on 4 February 2019 (1 page) |
| 9 January 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 9 January 2019 | Incorporation Statement of capital on 2019-01-09
|