AVONLINE NETWORK SERVICES HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Credit Report

Discover AVONLINE NETWORK SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 9 resigned

Show resigned officers

						Status
Alain Loosveld	Director	Dutch	England	57	28 Mar 2019	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
James Michael Arnold	Director	British	England	60	11 Sept 2019	Active
Kirsty Marie Fuller	Director	British	England	43	15 Sept 2022	Active
Mark Anthony Turner	Director	British	England	54	15 Sept 2022	Active
Richard Paul Hale	Director	British	England	57	3 Mar 2020	Active

Shareholders

Shareholders (1)


M Group Telecoms Limited	0.0%	1	Ordinary	6 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Telecoms Limited

United Kingdom

Active

Notified 28 Mar 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Estate Of Mark David Wynn

Ceased 28 Mar 2019

Ceased

See All Controllers

Group Structure

M GROUP TELECOM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

AVONLINE NETWORK SERVICES HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2023	Officers	Termination of Jim Winnicott as director on 2023-02-28	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
12 Dec 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)