Menna Overview
Here’s a quick overview of AVD HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 2018.
AVD HOLDINGS LIMITED
- Company statusactive
- Company No11734562
- Age7 years 7 months Incorporated 19 December 2018
- Officers4
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
AVD HOLDINGS LIMITED is an active company incorporated on 19 December 2018 and based in Wickford, Essex, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Restoration Order Of Court
1 Year Ago on 25 Mar 2025
Gazette Dissolved Voluntary
2 Years Ago on 12 Mar 2024
Gazette Notice Voluntary
2 Years Ago on 26 Dec 2023
Dissolution Application Strike Off Company
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAGGON, John Joseph | secretary | 31 Aug 2021 | |
| JAGGON, John Joseph | director | Jul 1968 | 31 Aug 2021 |
| WERNICK, David Mark | director | Apr 1957 | 31 Aug 2021 |
| WERNICK, Jonathan Samuel | director | Jan 1990 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S Wernick & Sons (Holdings) Limited | 31 Aug 2021 | |
| Mr William Henry Holloway | Dec 1960 | 19 Dec 2018 |
| Mr Daniel Gareth Holloway | Sep 1964 | 19 Dec 2018 |
| Mr John Yorke Holloway | Mar 1931 | 19 Dec 2018 |
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Menna Overview
Here’s a quick overview of AVD HOLDINGS LIMITED 👀 — a Wickford, Essex based business that started in 2018.