Avove Limited
02578069
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 20/07/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 12/04/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 9 other boards
director · Since 12/04/2022
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 20/06/2022
PRINCIPAL
IRISH · UNITED KINGDOM · Age 43
Also on 14 other boards
Persons with Significant Control
Ersa Bidco Limited
8-12, York Gate, London, NW1 4QG
Reg: 13809793 · Companies House · Private Limited Company
Notified 12/04/2022
Former PSCs
A.R.M Services Group Limited
Ceased 12/04/2022
Charges1 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS D
3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE INVESTORS UNDER THE LOAN AGREEMENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS
BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND PLC