AVOCO UK LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
AVOCO UK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
AVOCO UK LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469935. The accounts status is DORMANT and accounts are next due on 25/10/2024.
AVOCO UK LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469935. The accounts status is DORMANT and accounts are next due on 25/10/2024.
AVOCO UK LIMITED - WARWICK
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 1 | 28/01/2023 | 25/10/2024 |
Registered Office
CO-OPERATIVE HOUSE
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2018-07-23 | CURRENT |
| MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-07-23 | CURRENT |
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2018-05-01 | CURRENT |
| MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
| MR EDWARD PARKER | Secretary | 2018-06-01 | CURRENT | ||
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2009-06-30 UNTIL 2017-07-24 | RESIGNED |
| MR PAUL FORD | Secretary | 2016-11-21 UNTIL 2017-02-10 | RESIGNED | ||
| AMANDA JANE BEARD | British | Secretary | 2010-07-23 UNTIL 2016-11-21 | RESIGNED | |
| MR MARTIN WILLIAM OSWELL | Aug 1969 | British | Secretary | 2005-06-02 UNTIL 2009-06-30 | RESIGNED |
| MR MATTHEW RYANS | Secretary | 2018-02-22 UNTIL 2018-06-01 | RESIGNED | ||
| MR VIVIAN STANLEY WOODELL | May 1962 | British | Secretary | 2009-06-30 UNTIL 2010-07-23 | RESIGNED |
| AMANDA JANE OSWELL | Oct 1966 | British | Director | 2005-06-02 UNTIL 2009-06-30 | RESIGNED |
| MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2018-07-23 UNTIL 2023-10-28 | RESIGNED |
| MR NICK THOMPSON | Jul 1958 | British | Director | 2018-04-09 UNTIL 2018-07-23 | RESIGNED |
| MICHAEL EDWIN TAYLOR | Nov 1949 | British | Director | 2009-06-30 UNTIL 2012-02-05 | RESIGNED |
| MR MARTIN WILLIAM OSWELL | Aug 1969 | British | Director | 2005-06-02 UNTIL 2009-06-30 | RESIGNED |
| MR PER RANUM SIMONSEN | Mar 1962 | British | Director | 2016-04-21 UNTIL 2018-02-22 | RESIGNED |
| MR ROBERT DENBEIGH | May 1968 | British | Director | 2017-07-24 UNTIL 2018-07-23 | RESIGNED |
| MR CHRISTOPHER ANDREW HERBERT | Oct 1957 | British | Director | 2012-02-05 UNTIL 2012-04-23 | RESIGNED |
| MISS LISA LOGAN | May 1967 | British | Director | 2012-02-05 UNTIL 2015-12-09 | RESIGNED |
| JUSTIN REES ANDERSEN | Mar 1945 | British | Director | 2009-06-30 UNTIL 2012-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Midcounties Co-Operative Limited | 2019-02-18 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Phone Coop Ltd | 2016-06-02 - 2019-02-18 | Chipping Norton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AVOCO UK LIMITED | 2018-04-28 | 31-08-2017 | £12,834 equity |
| Abbreviated Company Accounts - AVOCO UK LIMITED | 2017-05-26 | 31-08-2016 | £11,834 equity |
| Abbreviated Company Accounts - AVOCO UK LIMITED | 2016-06-16 | 31-08-2015 | £11,834 equity |
| Abbreviated Company Accounts - AVOCO UK LIMITED | 2015-05-22 | 31-08-2014 | £11,834 equity |