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Company Information for

AVC TECHNICAL SERVICES LIMITED

UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD,
Company Registration Number
07491634
Private Limited Company
Active

Company Overview

About Avc Technical Services Ltd
AVC TECHNICAL SERVICES LIMITED was founded on 2011-01-13 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Avc Technical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVC TECHNICAL SERVICES LIMITED
 
Legal Registered Office
UNIT B FOURTH DIMENSION
FOURTH AVENUE
LETCHWORTH GARDEN CITY
SG6 2TD
Other companies in SG1
 
Previous Names
AVC SUSTAINABLE MANAGEMENT LIMITED10/01/2024
VIRTUAL ENERGY LIMITED15/01/2018
Filing Information
Company Number 07491634
Company ID Number 07491634
Date formed 2011-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142059730  
Last Datalog update: 2024-03-06 14:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVC TECHNICAL SERVICES LIMITED
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Companies with same name AVC TECHNICAL SERVICES LIMITED
The following companies were found which have the same name as AVC TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVC TECHNICAL SERVICES PRIVATE LIMITED NO 56 CAUVERY NAGAR KARAIKAL MAIN ROAD PAZHAVANTHANKATTALAI SAKKOTAI (PO) KUMBAKONAM Tamil Nadu 612401 Active Company formed on the 2015-10-30

Company Officers of AVC TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS GORDON
 Company Secretary 2013-12-10
GARY DOUGLAS GORDON
 Director 2015-10-15
BRIAN NORMAN
 Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
HORACIO LUIS DE BRITO CARVALHO
 Director 2015-10-15 2017-05-23
VINCENT FRANCIS ECKERMAN
 Director 2015-10-15 2017-05-23
JOHN PAUL MURPHY
 Director 2016-03-04 2017-05-23
PETER JOHN GATHERCOLE
 Director 2013-09-30 2015-10-15
CHRISTOPHER JOHN TERRY
 Director 2011-01-13 2013-09-30
CHRISTOPHER JOHN TERRY
 Company Secretary 2011-01-13 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOUGLAS GORDON WEEE INDIA LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
GARY DOUGLAS GORDON WEEEPRO LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-09-18
GARY DOUGLAS GORDON AVC DIGITAL LIMITED Director 2015-11-09 CURRENT 2008-01-15 Liquidation
GARY DOUGLAS GORDON HIGHLAND BIOHEAT LTD Director 2015-10-31 CURRENT 2015-08-19 Active
GARY DOUGLAS GORDON CAIRNGORM BIOHEAT LTD Director 2015-09-30 CURRENT 2014-09-30 Active
GARY DOUGLAS GORDON SUSTAINABLE MANAGEMENT (UK) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
GARY DOUGLAS GORDON NAT-GEN SOLAR 1 LIMITED Director 2014-05-08 CURRENT 2011-01-27 Active
GARY DOUGLAS GORDON CIEL BLEU LIMITED Director 2014-03-26 CURRENT 2013-03-06 Dissolved 2016-11-25
GARY DOUGLAS GORDON AIRBLOCKS LIMITED Director 2014-02-17 CURRENT 2012-07-19 Active
GARY DOUGLAS GORDON AVC CORE MANAGEMENT LIMITED Director 2004-02-04 CURRENT 1996-12-19 Dissolved 2014-10-07
BRIAN NORMAN EASTMOOR COMPUTERS LIMITED Director 2017-08-01 CURRENT 1989-12-05 Active

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.

DateDocument TypeDocument Description
2024-01-10Company name changed avc sustainable management LIMITED\certificate issued on 10/01/24
2023-10-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-15RES15CHANGE OF COMPANY NAME 15/01/18
2018-01-15CERTNMCOMPANY NAME CHANGED VIRTUAL ENERGY LIMITED CERTIFICATE ISSUED ON 15/01/18
2018-01-12AP01DIRECTOR APPOINTED MR BRIAN NORMAN
2017-09-08PSC07CESSATION OF QUEST2ENERGY LIMITED AS A PSC
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-08PSC02Notification of Sahura Ag as a person with significant control on 2017-05-22
2017-09-08PSC07CESSATION OF GARY DOUGLAS GORDON AS A PSC
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-03-07AP01DIRECTOR APPOINTED MR JOHN PAUL MURPHY
2015-11-09AP01DIRECTOR APPOINTED MR GARY DOUGLAS GORDON
2015-11-09AP01DIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO
2015-11-09AP01DIRECTOR APPOINTED MR VINCENT ECKERMAN
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GATHERCOLE
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09SH0115/10/15 STATEMENT OF CAPITAL GBP 1000
2015-09-18AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-10SH0101/09/15 STATEMENT OF CAPITAL GBP 2
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0124/08/14 FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM
2014-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT UNITED KINGDOM
2014-02-17AP01DIRECTOR APPOINTED MR PETER JOHN GATHERCOLE
2014-01-10AP03SECRETARY APPOINTED GARY DOUGLAS GORDON
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2013-10-03AA01PREVEXT FROM 31/01/2013 TO 31/07/2013
2013-09-16AR0124/08/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-08-24AR0124/08/12 FULL LIST
2012-08-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
2012-01-23AR0113/01/12 FULL LIST
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to AVC TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVC TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVC TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVC TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AVC TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVC TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of AVC TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVC TECHNICAL SERVICES 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 (63110 - Data processing, hosting and related activities) as AVC TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVC TECHNICAL SERVICES 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 AVC TECHNICAL SERVICES 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 AVC TECHNICAL SERVICES 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.
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    Other companies at postcode SG6 2TD