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AVIECO LIMITED

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

This company is commonly known as Avieco Limited. The company was founded 17 years ago and was given the registration number 06235381. The firm's registered office is in LONDON. You can find them at 3rd Floor, Farringdon House, 105 - 107 Farringdon Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AVIECO LIMITED
Company Number:06235381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, Farringdon House, 105 - 107 Farringdon Road, London, England, EC1R 3BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St Andrew Street, London, EC4A 3AG

Director30 November 2022Active
20, St Andrew Street, London, EC4A 3AG

Director06 July 2022Active
20, St Andrew Street, London, EC4A 3AG

Director14 April 2022Active
22 Latchmere Road, Kingston, KT2 5TW

Secretary02 May 2007Active
22, St. James's Walk, London, England, EC1R 0AP

Director17 March 2022Active
30, Fenchurch Street, London, England, EC3M 3BD

Director14 April 2022Active
22, St. James's Walk, London, England, EC1R 0AP

Director17 March 2022Active
3rd Floor, Farringdon House, 105 - 107 Farringdon Road, London, England, EC1R 3BU

Director31 July 2015Active
22, St. James's Walk, London, England, EC1R 0AP

Director17 March 2022Active
30, Fenchurch Street, London, England, EC3M 3BD

Director14 April 2022Active
22, St. James's Walk, London, England, EC1R 0AP

Director02 May 2007Active
22, St. James's Walk, London, England, EC1R 0AP

Director29 May 2012Active
52 Lant Street, London, SE1 1RB

Director02 May 2007Active
22 Latchmere Road, Kingston, KT2 5TW

Director02 May 2007Active

People with Significant Control

Smart Corporate Sustainability Group Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Murray
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:22, St. James's Walk, London, England, EC1R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Ms Louise Victoria Quarrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:22, St. James's Walk, London, England, EC1R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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)

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