AVC TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVC TECHNICAL SERVICES LIMITED
COMPANY NUMBER
07491634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/01/2011
(13 years and 10 months old)
WEBSITE
www.avcsustainable.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
15/01/2018
10/01/2024
AVC SUSTAINABLE MANAGEMENT LIMITED
View all previous names
LETCHWORTH GARDEN CITY
SG6 2TD
Telephone: 04333020052
TPS: No
Unit B Fourth Dimension
Fourth Avenue
Letchworth Garden City
SG6 2TD
SG6 2TD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVC TECHNICAL SERVICES 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 TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVC TECHNICAL SERVICES 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 |
|---|---|---|---|---|
|
10/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
10/04/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2011 - 20/08/2012 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Ajay Gupta (932196781) Appointed |
| 19/04/2024 | New Board Member David Michael Every (932196758) Appointed |
| 15/11/2023 | Brian Norman (923785237) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Brian Norman (923785237) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 25/05/2017 | Horacio Luis De Brito Carvalho (905730375) has left the board |
| 25/05/2017 | Vincent Francis Eckerman (915353025) has left the board |
| 25/05/2017 | John Paul Murphy (906151245) has left the board |
| 04/05/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 09/03/2016 | New Board Member John Paul Murphy (906151245) Appointed |
| 04/12/2015 | Vincent Eckerman (920251656) has left the board |
| 04/12/2015 | New Board Member Vincent Francis Eckerman (915353025) Appointed |
| 11/11/2015 | New Board Member Horacio Luis De Brito Carvalho (905730375) Appointed |
| 11/11/2015 | New Board Member Gary Douglas Gordon (909584930) Appointed |
| 11/11/2015 | New Board Member Vincent Eckerman (920251656) Appointed |
| 11/11/2015 | Peter John Gathercole (902727041) has left the board |
| 23/09/2015 | New Annual Return filed |
| 19/08/2015 | Change in Reg. Office |
| 03/05/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 26/05/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 19/02/2014 | New Board Member Peter John Gathercole (902727041) Appointed |
| 14/01/2014 | New Company Secretary Gary Douglas Gordon (918415836) Appointed |
| 01/11/2013 | Christopher John Terry (904453909) has left the board |
| 20/09/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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