AV1 LTD, Luton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AV1 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13648776

Founded28/09/2021

PurposeWholesale of fruit and vegetables

Address2 Dunstable Road, Luton, LU1 1DX

Confirmation StatementNext due: 17/08/2023; Last made up: 03/08/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

01/11/2023

Status changed

active → active - proposal to strike off

10/12/2022

Appointed Hamza Ali (person)

Appointed as Director

28/09/2021

Appointed Alin Sorin Varga (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hamza Ali

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2022

87.5%

Hamza Ali

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2022

87.5%

Alin Sorin Varga

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/09/2021 · Resigned: 10/12/2022

87.5%

Officers & directors

Hamza Ali

Director

Appointed: 10/12/2022

—

Alin Sorin Varga

Director

Appointed: 28/09/2021

—

Ownership Timeline (3 changes)

10/12/2022

Appointed Hamza Ali (person)

Person with significant control

10/12/2022

Resigned Alin Sorin Varga (person)

Person with significant control

28/09/2021

Appointed Alin Sorin Varga (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Dunstable Road

Luton

LU1 1DX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

14/11/2023

View

First Gazette notice for compulsory strike-off

29/08/2023

View

Notice of individual person with significant control

04/04/2023

View

Cessation as person with significant control

03/04/2023

View

Appointment of director

21/03/2023

View

Confirmation statement

03/08/2022

View

Document AI

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Change of registered office address

21/05/2022

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New incorporation (electronic)

28/09/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Will Clarricoats Graham Fisher LUIS SAEZ

AV1 LTD

Home

Regno Unito

Luton

AV1 LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Status changed

Appointed Hamza Ali (person)

Appointed Alin Sorin Varga (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Hamza Ali (person)

Resigned Alin Sorin Varga (person)

Appointed Alin Sorin Varga (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of AV1 LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Notice of individual person with significant control

Cessation as person with significant control

Appointment of director

Confirmation statement

Companexia Document AI

Change of registered office address

New incorporation (electronic)

Altre aziende e persone