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All Information about:
Name

Afvp Holdings I Limited
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
VAT ID no VAT ID available
Company No. 12502280 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Aquila, Anthony Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Anderson, Peter Argyle, Texas, United States Status: Active Notified: 28/07/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Aquila, Anthony Argyle, United States Status: Active Notified: 06/03/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Aquila, Tony Argyle, Texas, United States Status: Active Notified: 06/03/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ahlfinger Bell, Jana Argyle, United States Status: Ceased Notified: 28/07/2021 Ceased: 15/01/2024 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 06/03/2020 Ceased: 22/07/2021 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (3)

    gb-flag GB Aviantis Limited Status: Active Notified: 11/03/2020 Companies House Number: 11192893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rocketroute LTD Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 07152266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rocketroute Limited Status: Ceased Notified: 11/03/2020 Ceased: 07/06/2021 Companies House Number: 07152266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •