AV&CO. LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 09250045
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5AS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Alessandro Marsicano as a director on 6 April 2017; Confirmation statement made on 2 December 2016 with updates; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of AV&CO. LTD are www.avco.co.uk, and www.av-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Av Co Ltd is a Private Limited Company. The company registration number is 09250045. Av Co Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Av Co Ltd is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire United Kingdom En6 5as. . MARSICANO, Alessandro is a Director of the company. PINELLI, Giuseppe is a Director of the company. Director CAPPELLANI, Antonino has been resigned. Director FERRARO, Pierluigi has been resigned. Director FERRARO, Pierluigi has been resigned. Director MARSICANO, Alessandro has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MARSICANO, Alessandro
Appointed Date: 06 April 2017
55 years old
Director
PINELLI, Giuseppe
Appointed Date: 11 October 2016
48 years old

Resigned Directors

Director
CAPPELLANI, Antonino
Resigned: 01 August 2016
Appointed Date: 06 October 2014
76 years old
Director
FERRARO, Pierluigi
Resigned: 15 September 2016
Appointed Date: 15 June 2016
39 years old
Director
FERRARO, Pierluigi
Resigned: 10 June 2016
Appointed Date: 07 January 2015
39 years old
Director
MARSICANO, Alessandro
Resigned: 24 October 2016
Appointed Date: 30 September 2016
55 years old

Persons With Significant Control

Business And Work Associates Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Giuseppe Pinelli
Notified on: 12 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Business And Work Associates Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AV&CO. LTD Events

06 Apr 2017
Appointment of Mr Alessandro Marsicano as a director on 6 April 2017
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
24 Oct 2016
Termination of appointment of Alessandro Marsicano as a director on 24 October 2016
11 Oct 2016
Appointment of Mr Giuseppe Pinelli as a director on 11 October 2016
...
... and 9 more events
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
13 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
13 Jan 2015
Appointment of Mr Pierluigi Ferraro as a director on 7 January 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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