AVC DIGITAL LIMITED
Company is dissolved
General Information
NAME
AVC DIGITAL LIMITED
COMPANY NUMBER
06473750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
www.avcdigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2019
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
02/11/2009
30/04/2013
AVC DEFENCE & SECURITY LIMITED
View all previous names
HERTFORDSHIRE
AL1 3RD
4 Beaconsfield Road
St Albans
Hertfordshire AL1 3RD
St. Albans
AL1 3RD
Room 106
Empire Way Business First Centre
Burnley
Lancashire
BB12 6HA
Telephone: 582450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEL BLEU 2 LTD | N/A | N/A |
| AVC DIGITAL LIMITED | Company is dissolved | View Report |
| AIRBLOCKS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Board Member Michael John Every (903107683) Appointed |
| 09/02/2023 | New Board Member Michael John Every (903107683) Appointed |
| 13/07/2022 | New Board Member Michael John Every (903107683) Appointed |
Credit Risk Overview
Want to learn more about AVC DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVC DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVC DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 15 Past: 6 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEL BLEU 2 LTD | N/A | N/A |
| AVC DIGITAL LIMITED | Company is dissolved | View Report |
| AIRBLOCKS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2023 | New Board Member Michael John Every (903107683) Appointed |
| 09/02/2023 | New Board Member Michael John Every (903107683) Appointed |
| 13/07/2022 | New Board Member Michael John Every (903107683) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 22/05/2020 | Gary Douglas Gordon (918538153) has left the board |
| 22/05/2020 | Gary Douglas Gordon (909584930) has left the board |
| 22/05/2020 | Lee Hunter (918279123) has left the board |
| 22/05/2020 | Andrew Shaw (918221761) has left the board |
| 22/05/2020 | Allan Billy Samme (909141749) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Allan Billy Samme (909141749) Appointed |
| 04/11/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 11/05/2017 | Vincent Francis Eckerman (915353025) has left the board |
| 11/05/2017 | Lee Eric Crowe (915597955) has left the board |
| 11/05/2017 | New Board Member Michael John Every (903107683) Appointed |
| 10/11/2016 | Stephen James Potter (916200751) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Stephen James Potter (916200751) Appointed |
| 03/02/2016 | New Board Member Lee Eric Crowe (915597955) Appointed |
| 03/02/2016 | New Board Member Stephen James Potter (916200751) Appointed |
| 03/02/2016 | New Board Member Lee Eric Crowe (915597955) Appointed |
| 11/11/2015 | New Board Member Vincent Francis Eckerman (915353025) Appointed |
| 11/11/2015 | New Board Member Gary Douglas Gordon (909584930) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 06/03/2014 | Change in Reg. Office |
| 26/02/2014 | Christopher John Terry (917097832) has left the board |
| 26/02/2014 | Michael John Every (903107683) has left the board |
| 26/02/2014 | New Company Secretary Gary Douglas Gordon (918538153) Appointed |
| 13/11/2013 | New Board Member Lee Hunter (918279123) Appointed |
| 22/10/2013 | Christopher John Terry (904453909) has left the board |
| 22/10/2013 | New Board Member Andrew Shaw (918221761) Appointed |
| 19/10/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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