OpenCompanies

AGV 1 Ltd

Company number
14737505
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2023
Nature of business
Other building completion and finishing
Other service activities n.e.c.

Registered office

13 Rensburg Street
Hull
HU9 2NL

Control

NameNature of controlNotifiedCeased
Miss Ana-Gratiana Varga Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2023 4 Jan 2025
Mr Dimitrie Claudiu Petrovici Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2025 20 Jun 2025
Mr Bogdan Iamandi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2025 1 Nov 2025
Mr Alexandru Eduard Buiuciuc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Employees
31 Mar 2024 £3,147,078 6

Data