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The Open Database Of The Corporate World

AVEC HOLDING LTD

Company Number
12679848
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Northstar Suite 127 Westlink House 981 Great West Road
    Brentford
  • London
  • TW8 9DN
  • England
Industry Codes
  • 46.45: Wholesale of perfume and cosmetics (UK SIC Classification 2007)
  • 46.48: Wholesale of watches and jewellery (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 46.45: Wholesale of perfume and cosmetics (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 46.48: Wholesale of watches and jewellery (European Community NACE Rev 2)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-06-30
Inactive Directors / Officers
3 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2022-06-15 United Kingdom flag PETRA DOMUS LTD (United Kingdom) controls United Kingdom flag AVEC HOLDING LTD (United Kingdom) Share Ownership details
2020-06-18 Mr Alessandro Buchignani controls United Kingdom flag AVEC HOLDING LTD (United Kingdom) Share Ownership, Voting Rights details
2020-06-18 Mrs Costanza Rota controls United Kingdom flag AVEC HOLDING LTD (United Kingdom) Share Ownership, Voting Rights details
2022-05-05 Mr Lorenzo Fontanelli controls United Kingdom flag AVEC HOLDING LTD (United Kingdom) Share Ownership historic details
2021-10-08 United States flag DREAMS BUILDERS LLC (Delaware (US)) controls United Kingdom flag AVEC HOLDING LTD (United Kingdom) Share Ownership, Voting Rights historic details

Filings

22 filings available, please log in to see this information

Industry codes

Code Description Code scheme
46.45 Wholesale of perfume and cosmetics UK SIC Classification 2007 details
46.48 Wholesale of watches and jewellery UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2023

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