AVRIO ENVIRONMENTAL MANAGEMENT LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AVRIO ENVIRONMENTAL MANAGEMENT LIMITED

Actual on 01.01.2025
Company name
AVRIO ENVIRONMENTAL MANAGEMENT LIMITED
copy
copied
Company number
NI667822
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 February 2020
copy
copied
Accounts

Actual

First accounts made up to 29.02.2024 due by 28.02.2025

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Monday, 17 February 2025 due by Sunday, 02 March 2025

Last statement dated Saturday, 17 February 2024

Nature of business (SIC)
74901 - Environmental consulting activities
copy
copied
Registered office address
UNIT 5 ABBEY HOUSE BUSINESS CENTRE, 11 HEAD STREET, FERMANAGH, NORTHERN IRELAND, ENNISKILLEN, BT74 7JL
copy
copied

PSC and Officers AVRIO ENVIRONMENTAL MANAGEMENT LIMITED

Officers

(as of 20.08.2022)

MAGUIRE, Fergal Joseph
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: 1 Cashel Road, Garrison, Enniskillen, Northern Ireland, BT93 4AP
Nationality: Irish
Date of birth: May 1991
Role: Director
Occupation: General Manager
Country of residence: Northern Ireland
Person with significant control

(as of 27.06.2024)

Mr Fergal Joseph Maguire
Status: Active
Notified on: Tuesday, 18 February 2020
Correspondence address: 1 Cashel Road, Garrison, Enniskillen, Northern Ireland, BT93 4AP
Nationality: Irish
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free