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Companies House/Hengoed/Company profile

AVF WINDOWS LTD

Active - Proposal to Strike off
10634975·incorporated 2017-02-23

AVF WINDOWS LTD is an active UK private limited company, incorporated on 23 February 2017 at Companies House (number 10634975; OpenRegistry canonical ID GB-10634975-avf-windows-ltd). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,837 active UK entities in that code and one of 467 active companies registered in Hengoed (postcode CF82). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-23
Registered Address
UNIT 5 WITHEY COURT DYFFRYN INDUSTRIAL ESTATE ALDER AVENUE, YSTRAD MYNACH, HENGOED, CF82 7TT, WALES
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-30. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-11-01. Next confirmation statement due 2024-11-15.

Persons with significant control

AVF WINDOWS LTD has 1 person with significant control on file:

  • Mr Andrius Lengvinas born 1984 resident in England, Lithuanian national. Notified 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Linas Jurkonis born 1974 resident in England, British national. Notified 2017-02-23. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arturas Fijalkauskas born 1966 resident in England, Lithuanian national. Notified 2017-02-23. Ceased 2022-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomas Veryga born 1985 resident in Wales, Lithuanian national. Notified 2022-10-01. Ceased 2023-02-01.
    • Has the right to appoint and remove directors
  • Mr Tomas Veryga born 1985 resident in Wales, Lithuanian national. Notified 2021-10-21. Ceased 2022-07-11.
    • Has significant influence or control

Previous names

AVF WINDOWS LTD has previously traded as:

  • 137 FOLKESTONE LTD (until 2021-02-15)

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Hengoed: