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AVR CARBON LIMITED

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

This company is commonly known as Avr Carbon Limited. The company was founded 16 years ago and was given the registration number 06391769. The firm's registered office is in LONDON. You can find them at C/o The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVR CARBON LIMITED
Company Number:06391769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, England, N1 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 High Street, High Street, Uxbridge, England, UB8 1JT

Secretary08 October 2007Active
C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, England, N1 6DR

Director08 October 2007Active
C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, England, N1 6DR

Director10 January 2022Active
C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, England, N1 6DR

Director10 January 2022Active
C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, England, N1 6DR

Director11 January 2022Active
Hill House, 118 High Street, Uxbridge, England, UB8 1JT

Director14 March 2011Active
Hill House, 118 High Street, Uxbridge, England, UB8 1JT

Director14 March 2011Active

People with Significant Control

Mr Kelvin Conrad Doyle
Notified on:30 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:213 Riverbank Point, 114 High Street, Uxbridge, England, UB8 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Termination director company with name termination date.

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2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Gazette

Gazette notice compulsory.

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2020-11-24Address

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

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Address

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

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-18Address

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

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-02Confirmation statement

Confirmation statement with updates.

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