AVEC SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AVEC SOLUTIONS LTD
COMPANY NUMBER
NI034540
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/07/1998
(26 years and 4 months old)
WEBSITE
www.avecsolutions.net
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/07/1998
27/11/2002
E-COM MANAGEMENT LTD
BELFAST
BT4 1HE
Telephone: 02890459000
TPS: No
Avalon House
278-280 Newtownards Road
Belfast
County Antrim
BT4 1HE
Telephone: 459000
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 |
|---|---|
| 08/08/2024 | Robert Gordon Clarke (914121206) has left the board |
| 08/08/2024 | John David McCracken (914463127) has left the board |
| 08/08/2024 | New Board Member Aisling Ellen Shannon Rusk (922565285) Appointed |
Credit Risk Overview
Want to learn more about AVEC SOLUTIONS LTD?
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 AVEC SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEC SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
24/07/1998 - Present (26 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Secretary |
Current: 2 Past: 4 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 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 |
|---|---|
| 08/08/2024 | Robert Gordon Clarke (914121206) has left the board |
| 08/08/2024 | John David McCracken (914463127) has left the board |
| 08/08/2024 | New Board Member Aisling Ellen Shannon Rusk (922565285) Appointed |
| 08/08/2024 | New Board Member Paul Thomas McEvoy (915598642) Appointed |
| 22/12/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 10/07/2023 | Raymond Gordon Browne (914572962) has left the board |
| 10/07/2023 | Colin James Johnston (914433909) has left the board |
| 10/07/2023 | James Brown (904686327) has left the board |
| 10/07/2023 | Anne Rossiter McMurray (914475626) has left the board |
| 10/07/2023 | New Board Member Andrew William John Hassard (914407791) Appointed |
| 20/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/12/2019 | New Board Member Robert Gordon Clarke (914121206) Appointed |
| 02/12/2019 | Robert Gordon Clarke (926460860) has left the board |
| 25/11/2019 | New Board Member Robert Gordon Clarke (926460860) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 16/11/2017 | Robin Gray Newton (903343000) has left the board |
| 09/08/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 08/08/2014 | Francis James Gallagher (915790674) has left the board |
| 21/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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