AV (2021) LTD

Company number NI680460 ·

Active

1 active / 3 ceased · persons with significant control

Mr Madhu Sudhan Neela

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-01
Date of birth
May 1997
Nationality
Indian
Country of residence
Northern Ireland
Correspondence address
Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

Mr Vikrant Dogra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-22
Ceased on
2026-02-01
Date of birth
May 1980
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

Mr Vikrant Dogra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-10-11
Date of birth
May 1980
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland

Mr Alexandros Karavatias

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2023-03-22
Date of birth
June 1988
Nationality
Greek
Country of residence
Northern Ireland
Correspondence address
Office 2 Townsend Enterprise Park, 28 Townsend Street, Belfast, BT13 2ES, Northern Ireland