Company Information for AVEC SOLUTIONS LTD
AVALON HOUSE, 278-280 NEWTOWNARDS ROAD, BELFAST, BT4 1HE,
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Company Registration Number
NI034540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AVEC SOLUTIONS LTD | |
Legal Registered Office | |
AVALON HOUSE 278-280 NEWTOWNARDS ROAD BELFAST BT4 1HE Other companies in BT4 | |
Company Number | NI034540 | |
---|---|---|
Company ID Number | NI034540 | |
Date formed | 1998-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB722433659 |
Last Datalog update: | 2024-01-09 01:43:06 |
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Officer | Role | Date Appointed |
---|---|---|
TONY RICHARD WILSON |
||
JAMES BROWN |
||
RAYMOND GORDON BROWNE |
||
COLIN JAMES JOHNSTON |
||
JONATHAN SCOTT MCALPIN |
||
JOHN DAVID MCCRACKEN |
||
ANNE ROSSITER MCMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GRAY NEWTON |
Director | ||
FRANCIS JAMES GALLAGHER |
Director | ||
BRIAN MOORE HOWE |
Director | ||
ELMA ELIZABETH ALEXANDRA NEWBERRY |
Director | ||
ROISIN MC DERMOTT |
Director | ||
WENDY SIOBHAN GILLIES |
Director | ||
RICHARD O RAWE |
Director | ||
KATHRYN STEWART |
Director | ||
MICHAEL DAVID BRIGGS |
Director | ||
SAMUEL DOUGLAS |
Director | ||
COLIN JAMES JOHNSTON |
Director | ||
MARGARET CATHERINE ANDREWS |
Director | ||
ALAN RICHARD CROWE |
Director | ||
MAURICE KINKEAD |
Director | ||
ROBERT CUNNINGHAM MOWBRAY |
Director | ||
WENDY SIOBHAN LANGHAM |
Director | ||
DAVID ARTHUR MCFEETERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
EASTSIDE PROPERTY BELFAST | Company Secretary | 1998-07-07 | CURRENT | 1998-07-07 | Active | |
KNOCKBREDA SOLUTIONS LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
BRYSON STREET PROPERTIES LIMITED | Director | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2017-03-14 | |
EASTSIDE PROPERTY BELFAST | Director | 2005-08-24 | CURRENT | 1998-07-07 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2010-12-10 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
EASTSIDE PROPERTY BELFAST | Director | 2010-12-10 | CURRENT | 1998-07-07 | Active | |
CASTLEREAGH INVESTMENTS LIMITED | Director | 2005-11-15 | CURRENT | 2005-08-04 | Active | |
CASTLEREAGH PROPERTIES LIMITED | Director | 2005-06-23 | CURRENT | 2003-02-10 | Active | |
WOODSTOCK PROPERTY MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
LOUGHVIEW MANAGEMENT COMPANY LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
GLENALLEN MANAGEMENT COMPANY LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
ROBERT MCMULLAN LIMITED | Director | 2016-04-30 | CURRENT | 1957-06-27 | Active | |
EXPEDIA CAPITAL (PROPERTY NO 3) LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
CLEAR HEALTHCARE (BELFAST) LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
GLENCOE ACTIVITIES LIMITED | Director | 2015-12-31 | CURRENT | 2011-02-07 | Active | |
EXPEDIA CAPITAL (PROPERTY NO 2) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
FREEDOM GLEN LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-05 | Active | |
TILT-A-DOR LIMITED | Director | 2015-08-11 | CURRENT | 1987-04-29 | Active | |
TARTAN PAINT ANTRIM | Director | 2015-03-31 | CURRENT | 1974-10-24 | Active | |
CLEAR INVEST LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
GOVERNORS GATE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
WINDCAP RESI NO1 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
LURGANBRIDGE LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
CLEAR PROPERTY SOUTH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
CLEAR DENTAL CARE (LURGAN) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
TOSCANA CENTRE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
CLEAR PHARMACY (CREWE) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
RATHGAEL EXCHANGE | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
SKYHOOK ANTRIM | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
CLEAR LANDMARK | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
CLEAR HEALTHCARE (IOM) LIMITED | Director | 2013-01-30 | CURRENT | 2011-02-01 | Active | |
WOODLANDS ANTRIM LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
CLEAR PHARMA LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CLEAR DENTAL CARE (NI) LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
CLEAR ROSEMOUNT LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-01 | Active | |
AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED | Director | 2010-12-17 | CURRENT | 1992-07-02 | Active | |
AES-MARCONI LIMITED | Director | 2010-11-11 | CURRENT | 2010-08-02 | Active | |
ROSFORD MANAGEMENT LIMITED | Director | 2009-11-30 | CURRENT | 2009-10-29 | Liquidation | |
SILENTIA LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
CLEAR HEALTHCARE | Director | 2008-09-17 | CURRENT | 2005-08-17 | Active | |
OSSIAN DEVELOPMENTS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
TRORY DEVELOPMENTS LIMITED | Director | 2006-06-16 | CURRENT | 2005-10-25 | Active | |
EDWARD WEBB (BANGOR) | Director | 2006-05-02 | CURRENT | 1979-08-29 | Active | |
GREENS CHEMISTS | Director | 2006-03-01 | CURRENT | 1970-08-27 | Active | |
CLEAR HOMES | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
CLEAR DAY NURSERIES | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
LISCLARE LIMITED | Director | 2005-08-02 | CURRENT | 1996-08-01 | Active | |
LISCLARE HOLDINGS LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-26 | Active | |
CLEAR VALUE | Director | 2005-07-01 | CURRENT | 2000-08-18 | Active | |
BANGOR WEST LIMITED | Director | 2005-06-02 | CURRENT | 2005-01-19 | Active | |
CLEAR PHARMACY | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
CO3 CHIEF OFFICERS THIRD SECTOR | Director | 2017-10-18 | CURRENT | 1999-12-01 | Active | |
ENTERPRISE NORTHERN IRELAND LTD | Director | 2016-09-27 | CURRENT | 2000-06-12 | Active | |
ORCHARDVILLE COMPANY LIMITED - THE | Director | 2015-09-14 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
ORCHARDVILLE SOCIETY LIMITED | Director | 2015-09-14 | CURRENT | 2007-02-13 | Active | |
EASTSIDE PARTNERSHIP | Director | 2012-11-29 | CURRENT | 1996-07-22 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2010-12-10 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
EASTSIDE PROPERTY BELFAST | Director | 2010-12-10 | CURRENT | 1998-07-07 | Active | |
THE SCHOOL FOR SOCIAL ENTERPRISES IN IRELAND LTD. | Director | 2009-04-09 | CURRENT | 1995-03-07 | Active | |
EASTSIDE PROPERTY BELFAST | Director | 2005-08-24 | CURRENT | 1998-07-07 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
360NETIMPACT LIMITED | Director | 2015-03-24 | CURRENT | 2013-09-02 | Active | |
EAST BELFAST SOCIAL ECONOMY COMPANY LTD | Director | 2005-12-14 | CURRENT | 2005-01-13 | Dissolved 2017-03-14 | |
EASTSIDE PROPERTY BELFAST | Director | 2005-12-14 | CURRENT | 1998-07-07 | Active | |
ANNE MCMURRAY DEVELOPMENT LTD | Director | 2001-05-19 | CURRENT | 2001-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES JOHNSTON | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND GORDON BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE ROSSITER MCMURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN HASSARD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAY NEWTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JAMES GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GORDON BROWNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAY NEWTON / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSSITER MCMURRAY / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MCCRACKEN / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES JOHNSTON / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 20/07/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TONY RICHARD WILSON on 2011-07-20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT MCALPIN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JAMES GALLAGHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 24/07/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELMA NEWBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
371S(NI) | 24/07/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 24/07/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/07/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 24/07/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 24/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 24/07/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 24/07/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 24/07/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/07/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 24/07/00 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 AVEC SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AVEC SOLUTIONS LTD 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. |