This company is commonly known as Avoco Secure Limited. The company was founded 20 years ago and was given the registration number 04778206. The firm's registered office is in LONDON. You can find them at 7th Floor, 16 St. Martin's-le-grand, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | AVOCO SECURE LIMITED |
|---|---|---|
| Company Number | : | 04778206 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, 16 St. Martin's-le-grand, London, United Kingdom, EC1A 4EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kamarsan, Valley Road, Swanage, BH19 3DX | Secretary | 23 March 2005 | Active |
| Kingston House Kingston-Wareham, Kingston Corfe Castle, Wareham, BH20 5LQ | Director | 03 October 2005 | Active |
| 12 Lindsay Square, London, SW1V 3SB | Director | 14 November 2006 | Active |
| Lynwood, 12 Crabtree Road, Stocksfield, NE43 7NX | Director | 28 January 2005 | Active |
| Kamarsan, Valley Road, Swanage, BH19 3DX | Director | 04 September 2003 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Nominee Secretary | 28 May 2003 | Active |
| Kamarsan, Valley Road, Swanage, BH19 3DX | Secretary | 24 June 2004 | Active |
| One Great Cumberland Place, London, W1H 7AL | Corporate Secretary | 04 September 2003 | Active |
| 7 Townfield, Ramsbury, SN8 2RP | Director | 28 January 2005 | Active |
| 23/7 Carnbee Crescent, Edinburgh, EH16 6GF | Director | 18 December 2007 | Active |
| 47, King George Square, Richmond, TW10 6LF | Director | 23 March 2005 | Active |
| 81 Strathalmond Road, Edinburgh, EH4 8HP | Director | 28 January 2005 | Active |
| 3rd Floor, 45-47 Cornhill, London, EC3V 3PD | Corporate Nominee Director | 28 May 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-04-22 | Resolution | Resolution. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-15 | Capital | Capital allotment shares. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Capital | Capital allotment shares. | Download |
| 2020-04-15 | Capital | Capital allotment shares. | Download |
| 2020-03-05 | Capital | Capital allotment shares. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Capital | Capital allotment shares. | Download |
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