AVF Windows Ltd
- Company number
- 10634975
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2017
- Nature of business
- Manufacture of doors and windows of metal
Registered office
Previous names
- 137 Folkestone Ltd (until 15 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JURKONIS, Linas | Director | 23 Feb 2017 | 15 Feb 2021 |
| FIJALKAUSKAS, Arturas | Director | 16 Nov 2021 | 5 May 2022 |
| VERYGA, Tomas | Director | 28 Oct 2021 | 2 Feb 2023 |
| LENGVINAS, Andrius | Director | 15 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Linas Jurkonis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2017 | 15 Feb 2021 |
| Mr Tomas Veryga | Significant Influence Or Control | 21 Oct 2021 | 11 Jul 2022 |
| Mr Arturas Fijalkauskas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Feb 2017 | 11 Jul 2022 |
| Mr Tomas Veryga | Right To Appoint And Remove Directors | 1 Oct 2022 | 1 Feb 2023 |
| Mr Andrius Lengvinas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | -£68,765 | £541 | 6 |
| 31 Jan 2022 | - | £6,434 | 4 |
| 31 Jan 2021 Dormant | - | £2 | 0 |
| 29 Feb 2020 Dormant | - | £2 | 0 |
| 28 Feb 2019 Dormant | - | £2 | - |
| 28 Feb 2018 Dormant | - | £2 | - |