Parental companies, filial companies, and officers of AVIO CONTRACTORS SERVICES LIMITED

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 2

1
Mihaela Pricop
Born in February 1981
Individual (1 offspring)
Person with significant control
2024-03-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Evangelisti, Antonio, Mr.
Entrepreneur born in October 1948
Individual (3 offsprings)
Officer
2025-02-20 ~ now
OF - director → CIF 0

Ceased 5

1
Mr. Roberto Settepassi
Born in February 1967
Individual (1 offspring)
Person with significant control
2025-02-20 ~ 2025-02-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Pricop, Mihaela
Business Consultant born in February 1981
Individual (1 offspring)
Officer
2018-02-12 ~ 2019-01-14
OF - director → CIF 0
Pricop, Mihaela
Accountant born in February 1981
Individual (1 offspring)
2024-03-25 ~ 2025-02-20
OF - director → CIF 0
Ms Mihaela Pricop
Born in February 1981
Individual (1 offspring)
Person with significant control
2018-02-12 ~ 2019-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Valmori, Alberto Giuseppe, Mr.
Accountant born in September 1935
Individual (51 offsprings)
Officer
2019-01-14 ~ 2024-03-25
OF - director → CIF 0
Dr. Alberto Giuseppe Valmori
Born in September 1935
Individual (51 offsprings)
Person with significant control
2019-01-31 ~ 2023-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Testa, Anita Louisa
Accountant born in September 1957
Individual (1 offspring)
Officer
2017-03-06 ~ 2018-01-26
OF - director → CIF 0
Anita Louisa Testa
Born in September 1957
Individual (1 offspring)
Person with significant control
2017-03-06 ~ 2018-01-26
PE - Ownership of shares – 75% or more → CIF 0
5
HBW INTERNATIONAL LTD - now
DIAMOND AND CO ACCOUNTANTS LTD - 2019-07-03
ATQ INTERNATIONAL LTD
- 2019-04-10
42, Colebrooke Row, London, England
Corporate (5 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2018-01-26 ~ 2018-02-12
PE - director → CIF 0
Person with significant control
2018-01-26 ~ 2018-02-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

AVIO CONTRACTORS SERVICES LIMITED

Standard Industrial Classification

78200 - Temporary Employment Agency Activities

78300 - Human Resources Provision And Management Of Human Resources Functions

Brief company account

Cash at bank and in hand

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Net Assets/Liabilities

1,000 GBP2023-12-31

1,000 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

1,000 GBP2023-12-31

1,000 GBP2022-12-31

AVIO CONTRACTORS SERVICES LIMITED
Info
Registered number 10652823
4th Floor Holden House 57 Rathbone Place London 4th Floor Holden House, Rathbone Place, London W1T 1JU
Private Limited Company incorporated on 2017-03-06 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.