OpenCompanies

ABV Network Ltd

Company number
11490018
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 2018
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores

Registered office

Unit 8m Worton Hall Industrial Estate
Worton Road
Isleworth
TW7 6ER

Previous names

  • Andris Holdings Limited (until 13 Nov 2020)
  • Winedirect Ltd (until 17 Jan 2019)
  • Oilo Ltd (until 6 Nov 2023)

Officers

NameRoleAppointedResigned
CIMDINA, Monta Director 9 Jul 2024
KONRADS, Igo Director 1 Dec 2020
PRAULITIS, Andris Director 30 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Igo Konrads Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2020
Mr Andris Praulitis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jul 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 -£27,187 0
31 Dec 2023 - 0
31 Jul 2022 Dormant £100 -
31 Jul 2021 Dormant £100 -
31 Jul 2020 Dormant £100 -
31 Jul 2019 Dormant £100 -

Data