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AVC INTEGRATIONS LIMITED

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

This company is commonly known as Avc Integrations Limited. The company was founded 6 years ago and was given the registration number 11112291. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AVC INTEGRATIONS LIMITED
Company Number:11112291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Barn, Norton Farm, Selborne Road, Alton, England, GU34 3NB

Director23 April 2020Active
Coombe Barn, Norton Farm, Selborne Road, Alton, England, GU34 3NB

Director14 December 2017Active

People with Significant Control

Mr Zvonko Rosic
Notified on:14 December 2017
Status:Active
Date of birth:August 1988
Nationality:Croatian
Country of residence:England
Address:Coombe Barn, Norton Farm, Selborne Road, Alton, England, GU34 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-07-26Address

Change registered office address company with date old address new address.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2021-01-20Miscellaneous

Legacy.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Miscellaneous

Legacy.

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2021-01-20Miscellaneous

Legacy.

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2021-01-20Miscellaneous

Legacy.

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2021-01-07Capital

Capital alter shares subdivision.

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2020-11-03Officers

Change person director company with change date.

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2020-09-11Address

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