Parental companies, filial companies, and officers of STERLING ENTERPRISES (OXFORD) 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 1

Adolphus, Stephen Ronald
Company Director born in June 1949
Individual (6 offsprings)
Officer
2020-12-22 ~ dissolved
OF - director → CIF 0
Mr Stephen Ronald Adolphus
Born in June 1949
Individual (6 offsprings)
Person with significant control
2020-12-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Adolphus, Stephen Ronald
Director born in June 1949
Individual (6 offsprings)
Officer
2020-09-14 ~ 2020-12-10
OF - director → CIF 0
Stephen Ronald Adolphus
Born in June 1949
Individual (6 offsprings)
Person with significant control
2020-09-15 ~ 2020-12-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Glynn, Vinnie
Director born in April 1999
Individual
Officer
2019-07-15 ~ 2019-09-16
OF - director → CIF 0
Mr Vinnie Glynn
Born in April 1999
Individual
Person with significant control
2019-07-15 ~ 2019-09-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Nannucci, Alessandro Christian
Director born in December 1996
Individual (4 offsprings)
Officer
2019-09-16 ~ 2020-09-15
OF - director → CIF 0
Mr Alessandro Christian Nannucci
Born in December 1996
Individual (4 offsprings)
Person with significant control
2019-09-18 ~ 2020-09-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Syrett, Robin Frederick
Company Director born in September 1937
Individual (8 offsprings)
Officer
2020-12-10 ~ 2020-12-21
OF - director → CIF 0
5
ROBIN SYRETT
75 Royal Hospital Rd, Royal Hospital Road, London, England
Corporate
Person with significant control
2020-12-11 ~ 2020-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

STERLING ENTERPRISES (OXFORD) LIMITED

Previous name

AVNG SERVICES LTD - 2021-07-01

Standard Industrial Classification

62090 - Other Information Technology Service Activities

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

100 GBP2020-07-31

Net Assets/Liabilities

100 GBP2020-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2019-07-15 ~ 2020-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-07-15 ~ 2020-07-31

Equity

100 GBP2020-07-31

STERLING ENTERPRISES (OXFORD) LIMITED
Info
AVNG SERVICES LTD - 2021-07-01
Registered number 12103297
40 Gledstanes Road, London W14 9HU
Private Limited Company incorporated on 2019-07-15 and dissolved on 2023-08-22 (4 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.