AVS HOLDCO LIMITED

Dissolved London

Non-trading company

Non-trading company
A

AVS HOLDCO LIMITED

Non-trading company

Founded 9 Jan 2019 Dissolved London, England website.com
Non-trading company
Accounts
Confirmation Submitted 12 Feb 2020 Next due 22 Jan 2021 65 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 Dean Street London W1D 3SP England

Full company profile for AVS HOLDCO LIMITED (11757162), a dissolved company based in London, England. Incorporated 9 Jan 2019. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 20,154,265 Shares £52311406.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 201910,000,998£10.00m£10.00m
31 Jan 201910,153,267£52311396.32m£5.15m

Officers

Officers

2 active 1 resigned
Status
Mauro MorettiDirectorItalianItaly4431 Jan 2019Active
Simon WilkinsonDirectorBritishEngland579 May 2019Active

Shareholders

Shareholders (4)

Thcp Legacy Investment Ii S.a R.l
40.5%
8,153,052
Thcp Legacy Investment Ii S.a R.l
32.4%
6,522,391

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thcp Legacy Investment Ii S.à R.l.

Luxembourg

Active
Notified 9 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVS HOLDCO LIMITED Current Company
AVS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved Compulsory
17 Nov 2020GazetteGazette Notice Compulsory
12 Feb 2020Confirmation StatementConfirmation statement made on 8 Jan 2020 with updates
18 Nov 2019AddressChange Registered Office Address Company With Date Old Address New Address
2 Aug 2019OfficersTermination of Steven Michael De Polo as director on 19 Jun 2019
23 Mar 2021 Gazette

Gazette Dissolved Compulsory

17 Nov 2020 Gazette

Gazette Notice Compulsory

12 Feb 2020 Confirmation Statement

Confirmation statement made on 8 Jan 2020 with updates

18 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

2 Aug 2019 Officers

Termination of Steven Michael De Polo as director on 19 Jun 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 23 Mar 2021

Gazette Notice Compulsory

5 years ago on 17 Nov 2020

Confirmation statement made on 8 Jan 2020 with updates

6 years ago on 12 Feb 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Nov 2019

Termination of Steven Michael De Polo as director on 19 Jun 2019

6 years ago on 2 Aug 2019