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Nom	AVC (Investments) Limited
Adresse	Marcus House Park Hall Business Village Park Hall Road Stoke On Trent ST3 5XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2019
Société Numéro de Registre	11841671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hancock, Andrew Philip Status: Ceased Notified: 22/02/2019 Ceased: 11/04/2019 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hancock, Alex Matthew Park Hall Road, Stoke-On-Trent, England Status: Active Notified: 07/05/2019 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Andrew Philip Trentham Lakes North, Stoke-On-Trent, Staffordshire, England Status: Active Notified: 22/02/2019 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Carol Park Hall Road, Stoke-On-Trent, England Status: Active Notified: 12/04/2019 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancock, Thomas Andrew Park Hall Road, Stoke-On-Trent, England Status: Active Notified: 07/05/2019 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maton, Abigail Ellen Milburn Road, Cobridge, Stoke-On-Trent, England Status: Active Notified: 12/04/2019 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Marcus Estates Limited Status: Active Notified: 31/03/2023 Companies House Number: 08239540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stairbox Limited Status: Ceased Notified: 30/11/2020 Ceased: 30/11/2020 Companies House Number: 11252778 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

AVC (Investments) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)