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Avec Sport Limited, DL16 6JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVEC SPORT LIMITED

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

This company is commonly known as Avec Sport Limited. The company was founded 23 years ago and was given the registration number 04145928. The firm's registered office is in SPENNYMOOR. You can find them at 1 Enterprise City, Meadowfield Avenue, Spennymoor, Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVEC SPORT LIMITED
Company Number:04145928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2001
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Enterprise City, Meadowfield Avenue, Spennymoor, Durham, DL16 6JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bluebell Drive, Whitworth Manor, Spennymoor, England, DL16 7YA

Secretary22 April 2015Active
1 Tudhoe Hall Farm Court, Tudhoe Village, Spennymoor, DL16 6LB

Director23 January 2001Active
91, The Links, Whitley Bay, Newcastle Upon Tyne, Great Britain, NE26 4NG

Secretary16 April 2004Active
30 Bells Lonnen, Castlefields, Prudhoe, NE42 5FR

Secretary16 April 2004Active
314 Linthorpe Road, Middlesbrough, TS1 3QX

Corporate Secretary23 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 January 2001Active
17, St Paul's Drive, Mount Pleasant, Houghton-Le-Spring, United Kingdom, DH4 7SH

Director16 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 January 2001Active

People with Significant Control

Just Sport ( Group) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Enterprise City, Meadowfield Avenue, Spennymoor, England, DL16 6JF
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 (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
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Accounts

Accounts with accounts type total exemption small.

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2015-04-23Change of name

Certificate change of name company.

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2015-04-22Officers

Appoint person secretary company with name date.

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2015-04-22Officers

Termination secretary company with name termination date.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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