AVK ASSETCO 3 LIMITED

Company number 17511093

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Overview

Company Details

Registered office (City)
5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
9 October 2026
Accounts
First accounts made up to 31 October 2027, due by 9 July 2028
Confirmation statement
First statement date 8 October 2027, due by 22 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
9 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-09 GBP 1
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People

4 Officers

CSC CLS (UK) LIMITED Corporate secretary
Appointed
9 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ADRIAANSE, Wenda Margaretha Director
Appointed
9 October 2026
Nationality
Dutch
Residence
United Kingdom
Date of birth
06/1971
Address
5, Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
BUCHS, Damien Director
Appointed
9 October 2026
Nationality
Swiss
Residence
Switzerland
Date of birth
06/1988
Address
5, Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
WILLIAMS, Bobby Lee Director
Appointed
9 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
04/1984
Address
5, Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
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Persons with significant control

1 Active Record

Avk Assetco 2 Limited Active
Notified on
9 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
5, Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, United Kingdom
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors