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Nom

Aves Bidco Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15708042 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 mai 2024
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Opensignal Limited Status: Active Notified: 08/05/2024 Companies House Number: 08239058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Behrens, John Altrincham Status: Active Notified: 21/11/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Rutstein, Charles Altrincham, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Gillins Ii, Thornton Gregory London, United Kingdom Status: Ceased Notified: 17/07/2024 Ceased: 21/11/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Isenberg, David Suffolk, Boston, United States Status: Ceased Notified: 08/05/2024 Ceased: 01/09/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Katz, Richard Charles Suffolk, Boston, United States Status: Ceased Notified: 08/05/2024 Ceased: 17/07/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Stickee Holdings LTD Status: Active Notified: 02/09/2024 Companies House Number: 13462341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors