AVB SERVICE HOLDING LIMITED
BIRMINGHAM

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Company number 10367808
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Ga Secretarial Service Limited on 12 September 2016; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of AVB SERVICE HOLDING LIMITED are www.avbserviceholding.co.uk, and www.avb-service-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avb Service Holding Limited is a Private Limited Company. The company registration number is 10367808. Avb Service Holding Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Avb Service Holding Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. FEURLE PACHECO DIAZ, Anton is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 09 September 2016

Director
FEURLE PACHECO DIAZ, Anton
Appointed Date: 09 September 2016
58 years old

Persons With Significant Control

Anton Feurle Pacheco Diaz
Notified on: 9 September 2016
58 years old
Nature of control: Right to appoint and remove directors

Ga Beteiligungsverwaltung And Management Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

Simon Fritzsche
Notified on: 9 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AVB SERVICE HOLDING LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Secretary's details changed for Ga Secretarial Service Limited on 12 September 2016
09 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • EUR 100