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AVEC GLOBAL UK LIMITED

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

This company is commonly known as Avec Global Uk Limited. The company was founded 10 years ago and was given the registration number 08991385. The firm's registered office is in BIRMINGHAM. You can find them at First Floor, 138 Edmund Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVEC GLOBAL UK LIMITED
Company Number:08991385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 138 Edmund Street, Birmingham, B3 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT

Secretary26 May 2023Active
Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT

Director26 May 2023Active
Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT

Director26 May 2023Active
Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT

Director08 March 2021Active
First Floor, 138 Edmund Street, Birmingham, United Kingdom, B3 2ES

Director10 April 2014Active
Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT

Director10 April 2014Active

People with Significant Control

Talent International Uk
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alpha Tower (21st Floor), Suffolk Street Queensway, Birmingham, England, B1 1TT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Change of name

Certificate change of name company.

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2023-05-26Accounts

Change account reference date company current extended.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person secretary company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Address

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

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2023-03-21Accounts

Accounts with accounts type small.

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2022-07-04Accounts

Accounts with accounts type small.

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2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2022-04-19Address

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

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-07-09Accounts

Accounts with accounts type small.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type full.

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