THE AVEC CORPORATION LIMITED - BRIGHTON


Company Profile Company Filings

Overview

THE AVEC CORPORATION LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
THE AVEC CORPORATION LIMITED was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646095. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE AVEC CORPORATION LIMITED - BRIGHTON

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 31/12/2022 30/09/2024

Registered Office

CAPITAL HAIR & BEAUTY CROWHURST CORNER
BRIGHTON
EAST SUSSEX
BN1 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Aston & Fincher Limited 2016-04-16 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
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
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ASTON & FINCHER LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
00985998 PLC MANCHESTER ... GROUP 2451 - Manufacture soap & detergents, polishes etc.
DIRECT HAIRDRESSING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HAYDOCK FINANCE LIMITED BLACKBURN Active FULL 64910 - Financial leasing
EDENFIELD SOAP AND TOILETRIES LIMITED MANCHESTER ... FULL 2451 - Manufacture soap & detergents, polishes etc.
THE ICON CONSULTANCY LTD LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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KEVIN MURPHY UK LTD BARROWFORD ENGLAND Dissolved... DORMANT 46450 - Wholesale of perfume and cosmetics
ABC BIRMINGHAM LIMITED BOLTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TWENTY20UK LIMITED NELSON Dissolved... DORMANT 93199 - Other sports activities
IRONMAN2020 LIMITED NELSON Dissolved... DORMANT 93199 - Other sports activities
CTV MANCHESTER LIMITED BURY Active TOTAL EXEMPTION SMALL 6321 - Other supporting land transport
W R INTERNATIONAL INVESTMENT CORPORATION LIMITED SPRINGFIELD HOUSE LOWER Active FULL None Supplied
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SALON SERVICES FRANCHISING LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
BRAMBEC LIMITED RENFREW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 1,933,482 Cash 3,912,391 equity
The Avec Corporation Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £1,403,103 Cash £3,082,298 equity
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL (HAIR AND BEAUTY) LIMITED BRIGHTON Active GROUP 46450 - Wholesale of perfume and cosmetics
M. AND S. SUPPLIES (LIVERPOOL) LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 96020 - Hairdressing and other beauty treatment
ECLIPSE PROFESSIONAL HAIR & BEAUTY SUPPLIES LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HAIR AND BEAUTY DIRECT LIMITED BRIGHTON Active DORMANT 46900 - Non-specialised wholesale trade
SALON CONNECTION (WALES) LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 46450 - Wholesale of perfume and cosmetics
COLLEGE KITS DIRECT LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SHRUB PROVISIONS LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 47210 - Retail sale of fruit and vegetables in specialised stores
CAPITAL (HAIR AND BEAUTY) HOLDINGS LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics