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AVCONTECH LIMITED

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

This company is commonly known as Avcontech Limited. The company was founded 6 years ago and was given the registration number 11204119. The firm's registered office is in ASCOT. You can find them at 3 Charters Close, Sunninghill, Ascot, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVCONTECH LIMITED
Company Number:11204119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Charters Close, Sunninghill, Ascot, England, SL5 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Charters Close, Sunninghill, Ascot, England, SL5 9NY

Director16 March 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director13 February 2018Active

People with Significant Control

Darren Symes
Notified on:13 February 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Grant Macneill
Notified on:13 February 2018
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:3, Charters Close, Ascot, England, SL5 9NY
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-03-19Resolution

Resolution.

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2018-03-16Officers

Appoint person director company with name date.

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2018-03-16Address

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

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2018-03-16Officers

Termination director company with name termination date.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-02-13Incorporation

Incorporation company.

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