AVCOMM DEVELOPMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Avcomm Developments Ltd

AVCOMM DEVELOPMENTS LIMITED was founded on 1981-11-10 and has its registered office in London. The organisation's status is listed as "Active". Avcomm Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AVCOMM DEVELOPMENTS LIMITED

251 BARBICAN LONDON EC2Y 8DL Other companies in WD3

Filing Information

Company Number		01596994
Company ID Number		01596994
Date formed		1981-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 21:07:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVCOMM DEVELOPMENTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AVCOMM DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
UNA ANITA MARIA LEAN	Company Secretary	1991-04-13
AIDAN DOUGLAS LEAN	Director	2005-09-01
GORDON DOUGLAS LEAN	Director	1991-04-13
UNA ANITA MARIA LEAN	Director	1991-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD FEAKES	Director	1995-12-01	2002-05-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN DOUGLAS LEAN
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 2850
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 2850
2016-05-13	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS UNA ANITA MARIA LEAN / 18/08/2015
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DOUGLAS LEAN / 18/08/2015
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN DOUGLAS LEAN / 18/08/2015
2015-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS UNA ANITA MARIA LEAN on 2015-08-18
2015-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/15 FROM 54 Blacketts Wood Drive, Chorleywood Rickmansworth Hertfordshire WD3 5QH
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2850
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-02-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2850
2014-04-08	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-09-17	MR05
2013-04-04	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-02-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29	MG01	Particulars of a mortgage or charge / charge no: 7
2012-04-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	31/03/11 FULL LIST
2010-09-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-09	AR01	31/03/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UNA ANITA MARIA LEAN / 01/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGLAS LEAN / 01/01/2010
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DOUGLAS LEAN / 01/01/2010
2010-02-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-09	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-07	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-30	190	LOCATION OF DEBENTURE REGISTER
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 54 BLACKETTS WOOD DRIVE, CHORLEYWOOD, RICKMANSWORTH HERTS WD3 5QH
2007-04-30	353	LOCATION OF REGISTER OF MEMBERS
2007-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 73 BLACKETTS WOOD DRIVE CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5PS
2006-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-09-21	88(2)R	AD 01/09/05--------- £ SI 2300@1=2300 £ IC 550/2850
2005-08-25	RES13	ALLOTMENT OF SHARES 06/08/05
2005-08-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-04-28	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-05	288b	DIRECTOR RESIGNED
2002-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/02
2002-04-23	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: LOVETTS CHARTERED ACCOUNTANTS BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP
2000-04-18	363s	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-03-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16	363s	RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-22	363a	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-03	363a	RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to AVCOMM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVCOMM DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-28	Satisfied	MR GORDON DOUGLAS LEAN
DEBENTURE	2005-10-17	Satisfied	MRS UNA ANITA LEAN
DEBENTURE	1999-09-30	Satisfied	UNA ANITA MARIE LEAN
DEBENTURE	1999-09-30	Satisfied	GORDON DOUGLAS LEAN
DEBENTURE	1995-02-05	Satisfied	MR G.D.LEAN
DEBENTURE	1995-02-05	Satisfied	MR G.D.LEAN
MORTGAGE	1990-04-23	ALL of the property or undertaking has been released and no longer forms part of the charge	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 0
Creditors Due After One Year	2012-01-01	£ 100,000
Creditors Due Within One Year	2013-01-01	£ 4,897
Creditors Due Within One Year	2012-01-01	£ 4,470
Other Creditors Due Within One Year	2012-01-01	£ 3,081
Provisions For Liabilities Charges	2013-01-01	£ 0
Provisions For Liabilities Charges	2012-01-01	£ 0
Taxation Social Security Due Within One Year	2012-01-01	£ 1,027
Trade Creditors Within One Year	2012-01-01	£ 214

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVCOMM DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 1,125
Called Up Share Capital	2012-01-01	£ 1,125
Cash Bank In Hand	2013-01-01	£ 481
Cash Bank In Hand	2012-01-01	£ 752
Current Assets	2013-01-01	£ 4,364
Current Assets	2012-01-01	£ 1,159
Debtors	2013-01-01	£ 0
Debtors	2012-01-01	£ 116
Fixed Assets	2013-01-01	£ 249,120
Fixed Assets	2012-01-01	£ 367,121
Shareholder Funds	2013-01-01	£ 248,587
Shareholder Funds	2012-01-01	£ 263,810
Stocks Inventory	2013-01-01	£ 3,883
Stocks Inventory	2012-01-01	£ 291
Tangible Fixed Assets	2013-01-01	£ 249,120
Tangible Fixed Assets	2012-01-01	£ 367,121

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AVCOMM DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

AVCOMM DEVELOPMENTS LIMITED owns 2 domain names.

avcomm.co.uk newsdp.co.uk

Trademarks

We have not found any records of AVCOMM DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVCOMM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AVCOMM DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AVCOMM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVCOMM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AVCOMM DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.