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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 3
  • 1
    Feurle Pacheco Diaz, Anton
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2016-09-16 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 3
    AVB SERVICE HOLDING LIMITED
    10367808
    Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

AVB HOLDING AF LIMITED

Period: 2016-09-16 ~ 2024-05-21
Company number: 10379813
Registered name
AVB HOLDING AF LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 EUR2019-12-31
0 EUR2018-12-31
Cash at bank and in hand
100 EUR2019-12-31
100 EUR2018-12-31
Net Assets/Liabilities
100 EUR2019-12-31
100 EUR2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2019-01-01 ~ 2019-12-31
Equity
100 EUR2019-12-31
100 EUR2018-12-31

Related profiles found in government register
  • AVB HOLDING AF LIMITED
    Info
    Registered number 10379813
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 and dissolved on 2024-05-21 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • AVB HOLDING AF LIMITED
    S
    Registered number 10379813
    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 1
  • 1
    HPM AUSTRIA LIMITED
    10382867
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.