AVC TECHNICAL SERVICES LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
AVC TECHNICAL SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
AVC TECHNICAL SERVICES LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491634. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AVC TECHNICAL SERVICES LIMITED was incorporated 13 years ago on 13/01/2011 and has the registered number: 07491634. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AVC TECHNICAL SERVICES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT B FOURTH DIMENSION
LETCHWORTH GARDEN CITY
SG6 2TD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVC SUSTAINABLE MANAGEMENT LIMITED (until 10/01/2024)
AVC SUSTAINABLE MANAGEMENT LIMITED (until 10/01/2024)
VIRTUAL ENERGY LIMITED (until 15/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DOUGLAS GORDON | Jun 1970 | British | Director | 2015-10-15 | CURRENT |
GARY DOUGLAS GORDON | Secretary | 2013-12-10 | CURRENT | ||
MR CHRISTOPHER JOHN TERRY | Apr 1957 | British | Director | 2011-01-13 UNTIL 2013-09-30 | RESIGNED |
MR BRIAN NORMAN | Feb 1952 | British | Director | 2018-01-12 UNTIL 2023-11-13 | RESIGNED |
MR JOHN PAUL MURPHY | Apr 1970 | British | Director | 2016-03-04 UNTIL 2017-05-23 | RESIGNED |
MR PETER JOHN GATHERCOLE | Jul 1953 | British | Director | 2013-09-30 UNTIL 2015-10-15 | RESIGNED |
MR VINCENT FRANCIS ECKERMAN | Feb 1960 | British | Director | 2015-10-15 UNTIL 2017-05-23 | RESIGNED |
MR HORACIO LUIS DE BRITO CARVALHO | Nov 1946 | British,Portuguese | Director | 2015-10-15 UNTIL 2017-05-23 | RESIGNED |
MR CHRISTOPHER JOHN TERRY | Secretary | 2011-01-13 UNTIL 2012-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Every | 2023-11-13 | 6/1962 | Letchworth Garden City | Ownership of shares 75 to 100 percent |
Sahura Ag | 2017-05-22 - 2023-11-13 | 9000 St Gallen | Ownership of shares 75 to 100 percent | |
Mr Gary Douglas Gordon | 2016-04-06 - 2017-05-22 | 6/1970 | St Albans Hertfordshire | Ownership of shares 25 to 50 percent |
Quest2energy Limited | 2016-04-06 - 2017-05-22 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2023-04-26 | 31-07-2022 | £1,413 equity |
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2022-04-06 | 31-07-2021 | £1,036 equity |
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2021-04-22 | 31-07-2020 | £2,202 equity |
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2020-07-25 | 31-07-2019 | £1,968 equity |
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2019-04-30 | 31-07-2018 | £13,844 equity |
Micro-entity Accounts - AVC SUSTAINABLE MANAGEMENT LIMITED | 2018-05-01 | 31-07-2017 | £-29,978 equity |
Micro-entity Accounts - VIRTUAL ENERGY LIMITED | 2017-05-02 | 31-07-2016 | £291 Cash £-2,973 equity |
Micro-entity Accounts - VIRTUAL ENERGY LIMITED | 2016-04-15 | 31-07-2015 | £-574 equity |
ACCOUNTS - Final Accounts preparation | 2015-04-30 | 31-07-2014 | -574 equity |