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AC.AVAGLEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac.avaglen Ltd. The company was founded 16 years ago and was given the registration number 06584703. The firm's registered office is in STOCKTON ON TEES. You can find them at 23a Newlands Avenue, Norton, Stockton On Tees, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AC.AVAGLEN LTD
Company Number:06584703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23a Newlands Avenue, Norton, Stockton On Tees, TS20 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Newlands Avenue, Norton, Stockton On Tees, United Kingdom, TS20 2PQ

Secretary01 July 2011Active
23a, Newlands Avenue, Norton, Stockton On Tees, United Kingdom, TS20 2PQ

Director06 May 2008Active
23a, Newlands Avenue, Stockton-On-Tees, England, TS20 2PQ

Director01 July 2012Active
55, Trentbrooke Avenue, Hartlepool, United Kingdom, TS25 5JN

Secretary06 May 2008Active
55, 55 Trentbrooke Avenue, Hartlepool, United Kingdom, TS25 5JN

Secretary08 March 2010Active

People with Significant Control

Mr Andrew Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:23a, Newlands Avenue, Stockton On Tees, TS20 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanusa Oliveira Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:Brazilian
Address:23a, Newlands Avenue, Stockton On Tees, TS20 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-12-05Accounts

Accounts amended with made up date.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Officers

Appoint person director company with name.

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2012-10-08Accounts

Accounts with accounts type total exemption small.

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