The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Feurle Pacheco Diaz, Anton
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - director → CIF 0
    Mr Anton Feurle Pacheco Diaz
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-09-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Simon Fritzsche
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-09 ~ 2016-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (1 parent, 358 offsprings)
    Equity (Company account)
    12 EUR2023-12-31
    Officer
    2016-09-09 ~ 2022-01-05
    PE - secretary → CIF 0
  • 3
    GA BETEILIGUNGSVERWALTUNG & MANAGEMENT LIMITED
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2016-09-09 ~ 2022-01-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVB SERVICE HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 EUR2020-12-31
0 EUR2019-12-31
Cash at bank and in hand
100 EUR2020-12-31
100 EUR2019-12-31
Net Assets/Liabilities
100 EUR2020-12-31
100 EUR2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2020-01-01 ~ 2020-12-31
Equity
100 EUR2020-12-31
100 EUR2019-12-31

Related profiles found in government register
  • AVB SERVICE HOLDING LIMITED
    Info
    Registered number 10367808
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    Private Limited Company incorporated on 2016-09-09 and dissolved on 2024-05-21 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • AVB SERVICE HOLDING LIMITED
    S
    Registered number 10367808
    Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
    Private Company Limited By Shares in England Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 EUR2019-12-31
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.