AVEC TRADE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avec Trade Limited. The company was founded 12 years ago and was given the registration number 08102350. The firm's registered office is in FERNDOWN. You can find them at Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AVEC TRADE LIMITED |
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| Company Number | : | 08102350 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, Dorset, England, BH22 9BU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Avec House, Longham Business Park, 168 Ringwood Road, Ferndown, England, BH22 9BU | Director | 12 June 2012 | Active |
| Johannes Vermeerlaan 1, 5143gk, Waalwijk, Netherlands, N/A | Director | 12 June 2012 | Active |
| Kamperfoelielaan 28, 5056xx, Berkel-Enschot, Netherlands, N/A | Director | 12 June 2012 | Active |
People with Significant Control
| Yellow Bike Holdings Ltd |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Avec House, Longham Business Park, Ferndown, United Kingdom, BH22 9BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Kredufin Beheer B.V |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Veemarktstraat 20, 5038 Cv,, Tilburg ,, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Rebekah Anne Beere |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Avec House, Longham Business Park, Ferndown, United Kingdom, BH22 9BU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)