AVEC SOLUTIONS LTD - BELFAST


Company Profile Company Filings

Overview

AVEC SOLUTIONS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST and has the status: Active.
AVEC SOLUTIONS LTD was incorporated 25 years ago on 24/07/1998 and has the registered number: NI034540. The accounts status is SMALL and accounts are next due on 31/12/2024.

AVEC SOLUTIONS LTD - BELFAST

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVALON HOUSE
BELFAST
BT4 1HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HASSARD May 1956 British Director 2023-05-16 CURRENT
MR JONATHAN SCOTT MCALPIN Jul 1969 British Director 2010-12-10 CURRENT
MR JOHN DAVID MCCRACKEN Feb 1945 British Director 2001-08-21 CURRENT
MR TONY RICHARD WILSON Feb 1974 Northern Irish Secretary 1998-07-24 CURRENT
ROBERT GORDON CLARKE Aug 1952 Irish,British Director 2019-08-12 CURRENT
KATHRYN STEWART Dec 1961 Director 2005-08-24 UNTIL 2007-11-26 RESIGNED
COUNCILLOR ALAN RICHARD CROWE Sep 1939 British Director 1999-06-09 UNTIL 2005-08-24 RESIGNED
MR COLIN JAMES JOHNSTON Jun 1966 British Director 2005-08-24 UNTIL 2005-11-23 RESIGNED
RICHARD O RAWE Dec 1956 Irish Director 2005-08-24 UNTIL 2007-11-26 RESIGNED
MR ROBIN GRAY NEWTON Dec 1945 British Director 2006-11-27 UNTIL 2016-11-30 RESIGNED
ELMA ELIZABETH ALEXANDRA NEWBERRY Nov 1962 British Director 2007-11-26 UNTIL 2010-01-04 RESIGNED
MR ROBERT CUNNINGHAM MOWBRAY Nov 1949 British Director 2000-02-16 UNTIL 2005-08-24 RESIGNED
MS ANNE ROSSITER MCMURRAY Dec 1957 British Director 2005-12-14 UNTIL 2023-02-06 RESIGNED
MR DAVID ARTHUR MCFEETERS Mar 1962 British Director 1998-07-24 UNTIL 2001-09-03 RESIGNED
ROISIN MC DERMOTT Jul 1972 Irish Director 2006-11-27 UNTIL 2009-02-05 RESIGNED
WENDY SIOBHAN LANGHAM Sep 1967 British Director 1998-07-24 UNTIL 2002-02-23 RESIGNED
MAURICE KINKEAD Sep 1953 British Director 1998-07-24 UNTIL 2005-08-24 RESIGNED
MR COLIN JAMES JOHNSTON Jun 1966 British Director 2005-08-24 UNTIL 2023-05-16 RESIGNED
BRIAN MOORE HOWE Jul 1948 British Director 2005-08-24 UNTIL 2010-01-12 RESIGNED
WENDY SIOBHAN GILLIES Sep 1967 British Director 2005-08-24 UNTIL 2007-11-26 RESIGNED
MR FRANCIS JAMES GALLAGHER Apr 1957 British Director 2010-12-10 UNTIL 2013-11-08 RESIGNED
MR SAMUEL DOUGLAS Feb 1953 British Director 1998-07-24 UNTIL 2005-11-23 RESIGNED
MR RAYMOND GORDON BROWNE Dec 1961 British Director 2010-12-10 UNTIL 2023-05-16 RESIGNED
MR JAMES BROWN Jul 1944 British Director 2005-08-24 UNTIL 2023-02-06 RESIGNED
MR MICHAEL DAVID BRIGGS May 1963 British Director 2002-10-25 UNTIL 2005-11-23 RESIGNED
MRS MARGARET CATHERINE ANDREWS Oct 1956 British Director 1999-01-20 UNTIL 2005-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastside Partnership 2016-04-06 Belfast   Right to appoint and remove directors

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