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AVP PLATFORM HOLDCO (UK) LIMITED (15594294)

AVP PLATFORM HOLDCO (UK) LIMITED (15594294) is an active UK company. incorporated on 26 March 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AVP PLATFORM HOLDCO (UK) LIMITED has been registered for 2 years. Current directors include BIHAL, Ashwant Singh, BROMFIELD, Andy, LO, Gary and 1 others.

Company Number
15594294
Status
active
Type
ltd
Incorporated
26 March 2024
Age
2 years
Address
N2, Level 10 9 Bressenden Place, London, SW1E 5BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BIHAL, Ashwant Singh, BROMFIELD, Andy, LO, Gary, STAADECKER, Justin
SIC Codes
64209

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AVP PLATFORM HOLDCO (UK) LIMITED

AVP PLATFORM HOLDCO (UK) LIMITED is an active company incorporated on 26 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVP PLATFORM HOLDCO (UK) LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15594294

LTD Company

Age

2 Years

Incorporated 26 March 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 26 March 2024 - 31 December 2024(10 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

N2, Level 10 9 Bressenden Place London, SW1E 5BY,

Previous Addresses

Devonshire House, 4th Floor Mayfair Place London W1J 8AJ United Kingdom
From: 26 March 2024To: 19 June 2025
Timeline

2 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Mar 24
Director Left
Jan 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

BIHAL, Ashwant Singh

Active
Mayfair Place, LondonW1J 8AJ
Born April 1980
Director
Appointed 26 Mar 2024

BROMFIELD, Andy

Active
Mayfair Place, LondonW1J 8AJ
Born July 1988
Director
Appointed 26 Mar 2024

LO, Gary

Active
Mayfair Place, LondonW1J 8AJ
Born December 1983
Director
Appointed 26 Mar 2024

STAADECKER, Justin

Active
Mayfair Place, LondonW1J 8AJ
Born June 1968
Director
Appointed 26 Mar 2024

BOUSABA, Marie-Anne

Resigned
Mayfair Place, LondonW1J 8AJ
Born August 1986
Director
Appointed 26 Mar 2024
Resigned 08 Jan 2025
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Full
8 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Move Registers To Sail Company With New Address
15 November 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 November 2024
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
8 November 2024
AA01Change of Accounting Reference Date
Incorporation Company
26 March 2024
NEWINCIncorporation