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All Information about:

                        
Name

AVL (Pubs) NO.1 Limited

Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID no VAT ID available
Company No. 04807720 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 June 2003
AccountsDORMANT
last accounts made up to 29 April 2018
Sector (SIC)56101 - Restaurants and mobile food service activities
56302 - Beverage serving activities
Previous Names
  • Answernumber Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aspect Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02468264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keswick, Lindsay Anne London Status: Active Notified: 25/04/2016 Role: Secretary
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 04/07/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AVL (Pubs) NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04807691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors