AV2 GROUP LTD

Company number 17542732

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Overview

Company Details

Registered office (City)
83d London Road, Romford, RM7 9QD, England
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
41202
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-26 GBP 2
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People

2 Officers

ALLA, Andi Director
Appointed
26 October 2026
Nationality
Albanian
Residence
England
Date of birth
12/1994
Address
83d, London Road, Romford, RM7 9QD, England
VRETO, Serxhio Director
Appointed
26 October 2026
Nationality
Albanian
Residence
England
Date of birth
11/1998
Address
83d, London Road, Romford, RM7 9QD, England
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Persons with significant control

2 Active Records

Mr Serxhio Vreto Active
Notified on
26 October 2026
Nationality
Albanian
Residence
England
Date of birth
11/1998
Address
83d, London Road, Romford, RM7 9QD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Andi Alla Active
Notified on
26 October 2026
Nationality
Albanian
Residence
England
Date of birth
12/1994
Address
83d, London Road, Romford, RM7 9QD, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors