Av-Sax Limited (number 09542163) is a private limited company founded on 2015-04-14 originating in United Kingdom. The business has its registered office at 35 Westgate, Huddersfield HD1 1PA. Av-Sax Limited is operating under Standard Industrial Classification: 99999 - "dormant company".
Company details
| Name | Av-sax Limited |
| Number | 09542163 |
| Date of Incorporation: | Tuesday 14th April 2015 |
| End of financial year: | 31 December |
| Address: | 35 Westgate, Huddersfield, HD1 1PA |
| SIC code: |
99999 - Dormant Company |
Moving to the 2 directors that can be found in this business, we can name: Richard B. (in the company from 14 April 2015), Richard N. (appointment date: 14 April 2015). The Companies House indexes 2 persons of significant control, namely: Richard B. owns over 3/4 of shares, York Place Company Nominees Limited is located at Queen Street, LS1 2TW Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - |
People with significant control
Richard B.
15 April 2019
| Nature of control: |
75,01-100% shares |
York Place Company Nominees Limited
6 April 2016 - 15 April 2019
| Address | Elizabeth House Queen Street, Leeds, LS1 2TW, England |
| Legal authority | Companies Act |
| Legal form | Privaite Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates April 14, 2024 filed on: 24th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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