OpenCompanies

AVA Sante Ltd

Company number
11811267
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Feb 2019
Dissolved
4 Dec 2024
Nature of business
Manufacture of other food products n.e.c.
Other retail sale of food in specialised stores
Other food services

Registered office

Suite 500 Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Control

NameNature of controlNotifiedCeased
Mr Rytis Vaiksnoras Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
5 May 2022
Mr Sigitas Vodeikis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Apr 2021 24 Apr 2022
Mr Rytis Vaiksnoras Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Feb 2019 10 Apr 2021
Mrs Lina Vaiksnoriene Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Feb 2019 12 Dec 2019

Accounts

Year ended Net assets Employees
28 Feb 2020 £0 0

Connections

Companies at the same address

Data