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AVCOM VENTURES LIMITED

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

This company is commonly known as Avcom Ventures Limited. The company was founded 14 years ago and was given the registration number 07493069. The firm's registered office is in SOUTHGATE. You can find them at Solar House, 282 Chase Road, Southgate, London. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AVCOM VENTURES LIMITED
Company Number:07493069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, Southgate, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director13 May 2022Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director14 January 2011Active
1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director20 April 2021Active
Solar House, 282 Chase Road, Southgate, United Kingdom, N14 6NZ

Director12 September 2012Active
Suite 100, The Studio, St Nicholas Close, Elstree, WD6 3EW

Director14 January 2011Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director23 November 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director14 January 2011Active

People with Significant Control

Mr Scott Paul Taylor
Notified on:13 May 2022
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Mr Mark Andrew Derek Farmer
Notified on:20 April 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Right to appoint and remove directors
Mr Jason Epstein
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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