AVR CARBON LIMITED

Active - Accounts Filed

General Information

NAME
AVR CARBON LIMITED

COMPANY NUMBER
06391769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
08/10/2007 (17 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
08/10/2007 03/11/2010
DIL CARBON LIMITED

REGISTERED ADDRESS

C/O THE BROOKE CONSULTANCY LLP,, CORSHAM STREET
LONDON
N1 6DR

TRADING ADDRESSES

c/o The Brooke Consultancy Llp,
Corsham Street
London
N1 6DR
N1 6DR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.9k

25.80%

TOTAL LIABILITIES

£0

NET ASSETS

£2.9k

25.80%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AVR CARBON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.9k

25.80%

TOTAL LIABILITIES

£0

NET ASSETS

£2.9k

25.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD OLIVER	Owned: 2.50 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
KELVIN DOYLE	Owned: 75.91 %	Shares: 75,910,000	Price per share: £1.00	Total Value: £75,910,000.00
DEMETRIUOS YIANGOU XIOUTAS	Owned: 5.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
ROLF MEUM	Owned: 2.50 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
STEVEN KIRBY	Owned: 2.35 %	Shares: 2,350,000	Price per share: £1.00	Total Value: £2,350,000.00
LLEWELLYN DOYLE	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
JOSEPHINE WHITE	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GRAHAM WEIDLE	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GRAHAM WEIDLE	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DAMON DOYLE	Owned: 1.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
KAROLINA RYGALSKA	Owned: 0.90 %	Shares: 900,000	Price per share: £1.00	Total Value: £900,000.00
GIOVANNI VASCO	Owned: 0.50 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
BRUNA MAZZUCCHI	Owned: 0.50 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DEAN MARK NARYAN	Owned: 0.50 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
STEVEN THOMAS KIRBY	Owned: 0.47 %	Shares: 470,000	Price per share: £1.00	Total Value: £470,000.00
IAN PATRICK DOYLE	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
GRAHAM WEIDLE	Owned: 0.40 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
ANDY HALSTEAD	Owned: 0.30 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
PUNIL SHAH	Owned: 0.25 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
DOMINIQUE HO	Owned: 0.25 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PUNIL SHAH	Owned: 0.25 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
PUNIL SHAH	Owned: 0.25 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
GRAHAM WEIDLE	Owned: 0.20 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JANICE KIRBY	Owned: 0.15 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
GRAHAM WEIDLE	Owned: 0.15 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
STEVEN THOMAS KIRBY	Owned: 0.14 %	Shares: 144,000	Price per share: £1.00	Total Value: £144,000.00
SHIMA TAHAEI	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDREW HALSTEAD	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEVEN THOMAS KIRBY	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GRAHAM WEIDLE	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KAROLINA RYGALSKA	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDY HALSTEAD	Owned: 0.10 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ANDRZEJ WOJCIK	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
WOJCIECH KAMINSKI	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SHIMA TAHAEI	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
YVONNE HO	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
SHIMA TAHAEI	Owned: 0.05 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
E. ARCHER	Owned: 0.04 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00
MARK FEKKAS	Owned: 0.04 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00
ALISTAIRTHOMPSON MACIIHAGGER	Owned: 0.04 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00
JOHN MACREA	Owned: 0.04 %	Shares: 44,000	Price per share: £1.00	Total Value: £44,000.00
KELVIN DOYLE	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
KIRBY STEVEN	Owned: 0.03 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
YVONNE HO	Owned: 0.02 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PUNIL SHAH	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KELVIN DOYLE	Owned: 0.01 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Demetrios Yiangou Xioutas 08/10/2007 - Present (17 years and 1 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 9	View Report
Kelvin Doyle 08/10/2007 - Present (17 years and 1 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Nader Mahvan 10/01/2022 - Present (2 years and 10 months) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karolina Rygalska Kossut 10/01/2022 - Present (2 years and 10 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrzej Wojcik 11/01/2022 - Present (2 years and 10 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 13/01/2022	Event: New Board Member Andrzej Wojcik (929128777) Appointed
Date: 12/01/2022	Event: New Board Member Karolina Rygalska Kossut (929124152) Appointed
Date: 12/01/2022	Event: New Board Member Nader Mahvan (929123543) Appointed
Date: 13/12/2021	Event: Edward Morgan Oliver (915878689) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 14/10/2020	Event: New Accounts filed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Change in Reg. Office
Date: 03/08/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 31/07/2015	Event: New Annual Return filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 11/08/2014	Event: New Accounts filed
Date: 09/10/2013	Event: Timothy Odders (915878717) has left the board
Date: 05/08/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Annual Return filed

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AVR CARBON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.9k

£0

£2.9k

People Overview

4

2

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.9k

£0

£2.9k

Accounts

People Overview

4

2

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™