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Avc Sustainable Management Limited, SG6 2TD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVC SUSTAINABLE MANAGEMENT LIMITED

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

This company is commonly known as Avc Sustainable Management Limited. The company was founded 13 years ago and was given the registration number 07491634. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:AVC SUSTAINABLE MANAGEMENT LIMITED
Company Number:07491634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD

Secretary10 December 2013Active
Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD

Director15 October 2015Active
Avc House, Bessemer Drive, Stevenage, United Kingdom, SG1 2DT

Secretary13 January 2011Active
45, Grosvenor Road, St. Albans, AL1 3AW

Director15 October 2015Active
45, Grosvenor Road, St. Albans, AL1 3AW

Director15 October 2015Active
45, Grosvenor Road, St. Albans, England, AL1 3AW

Director30 September 2013Active
45, Grosvenor Road, St. Albans, AL1 3AW

Director04 March 2016Active
Unit B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, England, SG6 2TD

Director12 January 2018Active
Avc House, Bessemer Drive, Stevenage, United Kingdom, SG1 2DT

Director13 January 2011Active

People with Significant Control

Mr Michael John Every
Notified on:13 November 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Unit B, Fourth Dimension, Letchworth Garden City, England, SG6 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sahura Ag
Notified on:22 May 2017
Status:Active
Country of residence:Switzerland
Address:C/ O Steuerpartner Ag, Steuer Und Wirtschtsberatung, 9000 St Gallen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Quest2energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 19, 10 Acklam Road, London, England, W10 5ZQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Douglas Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:C/O Sherrards Solicitors, 4 Beaconsfield Road, St Albans, AL1 3RD
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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