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 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 | ||||
|
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 | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-09-06 | |
Return next due | 2024-09-20 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB142059730 |
Last Datalog update: | 2024-04-22 10:09:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GARY DOUGLAS GORDON |
||
GARY DOUGLAS GORDON |
||
BRIAN NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORACIO LUIS DE BRITO CARVALHO |
Director | ||
VINCENT FRANCIS ECKERMAN |
Director | ||
JOHN PAUL MURPHY |
Director | ||
PETER JOHN GATHERCOLE |
Director | ||
CHRISTOPHER JOHN TERRY |
Director | ||
CHRISTOPHER JOHN TERRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEEE INDIA LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-01-09 | |
WEEEPRO LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2018-09-18 | |
AVC DIGITAL LIMITED | Director | 2015-11-09 | CURRENT | 2008-01-15 | Liquidation | |
HIGHLAND BIOHEAT LTD | Director | 2015-10-31 | CURRENT | 2015-08-19 | Active | |
CAIRNGORM BIOHEAT LTD | Director | 2015-09-30 | CURRENT | 2014-09-30 | Active | |
SUSTAINABLE MANAGEMENT (UK) LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
NAT-GEN SOLAR 1 LIMITED | Director | 2014-05-08 | CURRENT | 2011-01-27 | Active | |
CIEL BLEU LIMITED | Director | 2014-03-26 | CURRENT | 2013-03-06 | Dissolved 2016-11-25 | |
AIRBLOCKS LIMITED | Director | 2014-02-17 | CURRENT | 2012-07-19 | Active | |
AVC CORE MANAGEMENT LIMITED | Director | 2004-02-04 | CURRENT | 1996-12-19 | Dissolved 2014-10-07 | |
EASTMOOR COMPUTERS LIMITED | Director | 2017-08-01 | CURRENT | 1989-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed avc sustainable management LIMITED\certificate issued on 10/01/24 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
RES15 | CHANGE OF COMPANY NAME 15/01/18 | |
CERTNM | COMPANY NAME CHANGED VIRTUAL ENERGY LIMITED CERTIFICATE ISSUED ON 15/01/18 | |
AP01 | DIRECTOR APPOINTED MR BRIAN NORMAN | |
PSC07 | CESSATION OF QUEST2ENERGY LIMITED AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
PSC02 | Notification of Sahura Ag as a person with significant control on 2017-05-22 | |
PSC07 | CESSATION OF GARY DOUGLAS GORDON AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
AP01 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON | |
AP01 | DIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO | |
AP01 | DIRECTOR APPOINTED MR VINCENT ECKERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GATHERCOLE | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/15 FROM Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GATHERCOLE | |
AP03 | SECRETARY APPOINTED GARY DOUGLAS GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
AR01 | 24/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 24/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY | |
AR01 | 13/01/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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
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:
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. |