THE AVEC CORPORATION LIMITED - HOVE


Company Profile Company Filings

Overview

THE AVEC CORPORATION LIMITED is a Private Limited Company from HOVE and has the status: Active.
THE AVEC CORPORATION LIMITED was incorporated 28 years ago on 17/09/1991 and has the registered number: 02646095. The accounts status is SMALL and accounts are next due on 30/09/2020.

THE AVEC CORPORATION LIMITED - HOVE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/09/2015 15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROSS VANS AGNEW Aug 1960 British Director 1994-02-22 CURRENT
MR OLIVER JAMES MARKHAM FINCHER Sep 1970 British Director 2007-07-18 CURRENT
MR DAVID ST. JOHN WINNINGTON Jun 1967 British Secretary 2007-07-02 CURRENT
MR KEITH WILLIAM EASTHAM Nov 1962 British Director 1994-07-01 UNTIL 1995-08-09 RESIGNED
MR MICHAEL JOHN PAUL CONNOLLY Aug 1958 British Director 2007-07-18 UNTIL 2007-11-14 RESIGNED
ASHLEY ARTHUR BARBER Aug 1944 British Director 1994-02-22 UNTIL 1999-07-01 RESIGNED
JOHN DAWSON ACKROYD Nov 1949 British Director 1996-10-11 UNTIL 1998-09-24 RESIGNED
MR DEREK PACE Mar 1936 British Director 1991-09-17 UNTIL 1994-07-01 RESIGNED
RICHARD MARKHAM FINCHER Jan 1942 British Director 1999-07-01 UNTIL 2007-07-18 RESIGNED
PAUL RICHARD TAYLOR Oct 1950 British Director 1994-02-22 UNTIL 1994-07-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1991-09-17 UNTIL 1991-09-17 RESIGNED
GERARD P HEGARTY Oct 1940 British Director 1994-02-22 UNTIL 2007-07-18 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1991-09-17 UNTIL 1991-09-17 RESIGNED
MR BRIAN AITKEN Aug 1954 British Secretary 1995-08-11 UNTIL 2007-07-02 RESIGNED
MR KEITH WILLIAM EASTHAM Nov 1962 British Secretary 1993-01-21 UNTIL 1994-07-01 RESIGNED
MARK WILLIAM DANT Jun 1950 Secretary 1994-07-01 UNTIL 1994-11-01 RESIGNED
MRS SHIRLEY PACE Apr 1935 Secretary 1991-09-17 UNTIL 1992-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital (Hair & Beauty) Ltd 2016-04-06 Brighton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED HOVE ENGLAND Active 94120 - Activities of professional membership organizations
OGEE LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
HAYDOCK FINANCE LIMITED BLACKBURN Active FULL 64910 - Financial leasing
LEADER INTERNATIONAL LIMITED LONDON Active 46900 - Non-specialised wholesale trade
CONCEPT TRUCK & VAN LIMITED LEYLAND, PRESTON Dissolved... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
CONCEPT CAR CREDIT LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ABC BIRMINGHAM LIMITED BOLTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TWENTY20UK LIMITED NELSON Active DORMANT 93199 - Other sports activities
IRONMAN2020 LIMITED NELSON Active DORMANT 93199 - Other sports activities
CTV MANCHESTER LIMITED BURY Active TOTAL EXEMPTION SMALL 6321 - Other supporting land transport
PROFESSIONAL BEAUTY SYSTEMS LIMITED RENFREW Active FULL 20420 - Manufacture of perfumes and toilet preparations
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHATCO LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSESE PROPERTY LIMITED RENFREW Active 68209 - Other letting and operating of own or leased real estate
NILSINE PROPERTY LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED RENFREW Active GROUP 20420 - Manufacture of perfumes and toilet preparations
HAIR & BEAUTY WORLD LTD. LOCHWINNOCH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HAIR & BEAUTY WORLD (DUNFERMLINE) LTD. LOCHWINNOCH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HAIR & BEAUTY WORLD (GLASGOW EAST) LTD. LOCHWINNOCH Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
The Avec Corporation Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £783,188 Cash £2,819,883 equity
The Avec Corporation Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £366,239 Cash £2,468,971 equity

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