AVH CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVH CAPITAL LIMITED
COMPANY NUMBER
09033846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/05/2014
(10 years and 7 months old)
WEBSITE
sqnassetfinance.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2014
08/06/2023
SQN CAPITAL MANAGEMENT (UK) LIMITED
LONDON
W1U 3EE
Telephone: 01932575888
TPS: No
7 Duke Street
LONDON
W1U 3EE
Studio 5
Cloisters House
8 Cloisters Business Centre Batters
London
SW8 4BG
Telephone: 575888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQN CAPITAL MANAGEMENT LLC | N/A | N/A |
| SQN CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| IBC MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Ariel Max Vegoda (923851720) has left the board |
Credit Risk Overview
Want to learn more about AVH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2014 - Present (10 years and 7 months) Born in Apr 1949 |
Resigned | Director |
Current: 8 Past: 47 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
25/05/2016 - Present (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQN CAPITAL CORP | N/A | N/A |
| SQN CAPITAL MANAGEMENT LLC | N/A | N/A |
| RTC ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SOUTHEAST POWER ENGINEERING LTD | Active - Accounts Filed | View Report |
| ROMNEY HYDROPOWER COMPANY LIMITED | Active - Accounts Filed | View Report |
| SQN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SQN ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SQN CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| IBC MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Ariel Max Vegoda (923851720) has left the board |
| 12/04/2024 | New Board Member Jeremiah Jude Silkowski (932167807) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Ariel Max Vegoda (920849971) has left the board |
| 13/09/2023 | Jeremiah Jude Silkowski (918758428) has left the board |
| 13/09/2023 | New Board Member Ariel Max Vegoda (923851720) Appointed |
| 06/07/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Neil Anthony Roberts (901201640) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | Richard Bruce Hook (903197169) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Richard Bruce Hook (903197169) Appointed |
| 05/10/2017 | New Board Member Ariel Max Vegoda (923851720) Appointed |
| 29/09/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 10/11/2016 | Change in Reg. Office |
| 08/11/2016 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 27/05/2016 | New Company Secretary Ariel Max Vegoda (920849971) Appointed |
| 03/06/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Timothy Rodney Spring (904181554) Appointed |
| 29/01/2015 | New Accounts filed |
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