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Company Information for

AVC INFRASTRUCTURE LIMITED

UNIT 2A THE PADDOCK, STIRLING AGRICULTURAL CENTRE, STIRLING, FK9 4RN,
Company Registration Number
SC451704
Private Limited Company
Active

Company Overview

About Avc Infrastructure Ltd
AVC INFRASTRUCTURE LIMITED was founded on 2013-06-06 and has its registered office in Stirling. The organisation's status is listed as "Active". Avc Infrastructure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVC INFRASTRUCTURE LIMITED
 
Legal Registered Office
UNIT 2A THE PADDOCK
STIRLING AGRICULTURAL CENTRE
STIRLING
FK9 4RN
Other companies in FK14
 
Previous Names
SAHURA UK LIMITED15/12/2023
AVC STORM LIMITED09/06/2020
AVC (SCOTLAND) LIMITED27/05/2016
REPREC LIMITED04/07/2013
Filing Information
Company Number SC451704
Company ID Number SC451704
Date formed 2013-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB452884269  
Last Datalog update: 2024-09-08 08:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVC INFRASTRUCTURE LIMITED
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Company Officers of AVC INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS GORDON
 Company Secretary 2016-07-11
VINCENT FRANCIS ECKERMAN
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
IGNACIO OROZCO LAMARCA
 Director 2016-07-04 2017-05-24
GARY DOUGLAS GORDON
 Director 2013-06-06 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS ECKERMAN WEEEPRO LIMITED Director 2016-12-15 CURRENT 2016-08-02 Dissolved 2018-09-18
VINCENT FRANCIS ECKERMAN NORTHERN COMPLIANCE LTD Director 2014-11-12 CURRENT 2006-10-25 Active
VINCENT FRANCIS ECKERMAN BRAMBLE BUSINESS ONLINE MANAGEMENT LTD Director 2014-02-25 CURRENT 2009-06-12 Dissolved 2018-07-17
VINCENT FRANCIS ECKERMAN AIRBLOCKS LIMITED Director 2014-02-17 CURRENT 2012-07-19 Active - Proposal to Strike off
VINCENT FRANCIS ECKERMAN AVC ENVIRONMENT LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-02-28
VINCENT FRANCIS ECKERMAN AVC MEDIA LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-01-26
VINCENT FRANCIS ECKERMAN AVC ONE LIMITED Director 2013-09-24 CURRENT 2013-08-27 Active
VINCENT FRANCIS ECKERMAN MINAERA LIMITED Director 2011-02-14 CURRENT 2010-02-16 Active
VINCENT FRANCIS ECKERMAN AVC WEEECO LIMITED Director 2010-06-15 CURRENT 2010-05-27 Active
VINCENT FRANCIS ECKERMAN WEEE LIGHT LTD Director 2010-06-15 CURRENT 2008-08-11 Active
VINCENT FRANCIS ECKERMAN WEEECO LTD Director 2009-12-14 CURRENT 2005-08-30 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
2024-08-02CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-07-01REGISTRATION OF A CHARGE / CHARGE CODE SC4517040001
2024-05-22DIRECTOR APPOINTED MR ANDREW SHAW
2023-12-15Company name changed sahura uk LIMITED\certificate issued on 15/12/23
2023-06-21CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-09RES15CHANGE OF COMPANY NAME 09/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS ECKERMAN
2018-08-23AP01DIRECTOR APPOINTED MR GARY DOUGLAS GORDON
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO OROZCO LAMARCA
2016-07-18AP01DIRECTOR APPOINTED MR VINCE ECKERMAN
2016-07-18AP03Appointment of Mr Gary Douglas Gordon as company secretary on 2016-07-11
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS GORDON
2016-07-18AP01DIRECTOR APPOINTED MR IGNACIO OROZCO LAMARCA
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0106/06/16 FULL LIST
2016-06-10AR0106/06/16 FULL LIST
2016-05-27RES15CHANGE OF NAME 27/05/2016
2016-05-27RES15CHANGE OF NAME 27/05/2016
2016-05-27CERTNMCOMPANY NAME CHANGED AVC (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-27CERTNMCOMPANY NAME CHANGED AVC (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SUITE A3 STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM SUITE A3 STIRLING AGRICULTURAL CENTRE STIRLING FK9 4RN
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mr Gary Douglas Gordon on 2014-05-06
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM 18-20 Harbour Road Inverness IV1 1VA United Kingdom
2013-07-04RES15CHANGE OF NAME 02/07/2013
2013-07-04CERTNMCompany name changed reprec LIMITED\certificate issued on 04/07/13
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AVC INFRASTRUCTURE 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 INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVC INFRASTRUCTURE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of AVC INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVC INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of AVC INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVC INFRASTRUCTURE 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 (42990 - Construction of other civil engineering projects n.e.c.) as AVC INFRASTRUCTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVC INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE 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?
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    Other companies at postcode FK9 4RN