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 - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVC ALTERNATIVE ENERGY LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
AVC INSTALLATIONS LIMITED ST. ALBANS Dissolved... FULL 4531 - Installation electrical wiring etc.
AVC (EUROPE) LIMITED MILL HILL Dissolved... FULL 62090 - Other information technology service activities
AVC WIRELESS NETWORKS LIMITED MILL HILL Dissolved... FULL 96090 - Other service activities n.e.c.
AVC COMMUNITIES LIMITED ST ALBANS Dissolved... FULL 61900 - Other telecommunications activities
AVC GLOBAL SERVICES GROUP PLC ST. ALBANS Dissolved... GROUP 7415 - Holding Companies including Head Offices
AVC DIGITAL LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
AVC WEEECO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
AVC ENVIRONMENT LIMITED ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
CIEL BLEU 7 LIMITED STEVENAGE Dissolved... DORMANT 99999 - Dormant Company
CIEL BLEU 2 LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
AVC MEDIA LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CIEL BLEU 3 LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CIEL BLEU 8 LIMITED ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
CIEL BLEU 11 LIMITED STEVENAGE Dissolved... DORMANT 74990 - Non-trading company
CIEL BLEU 5 LIMITED STEVENAGE Dissolved... DORMANT 74990 - Non-trading company
CIEL BLEU 9 LIMITED STEVENAGE Dissolved... DORMANT 74990 - Non-trading company
CIEL BLEU 6 LIMITED ISLEWORTH Active DORMANT 70100 - Activities of head offices
CIEL BLEU 69 LIMITED STEVENAGE Dissolved... DORMANT 99999 - Dormant Company
CIEL BLEU 12 LIMITED ST. ALBANS ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMAL TECHNOLOGIES LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INVICTA TELEPHONE SALES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WEEE LIGHT LTD LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
2EXCEL LOGISTICS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 49410 - Freight transport by road
AIRBLOCKS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
ITS ACTIVE IT LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEE LINE TRANSPORT & DISTRIBUTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
PRO ACADEMY TOURNAMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
NOTION DESIGN STUDIO LTD LETCHWORTH GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities