This company is commonly known as The Avec Corporation Limited. The company was founded 32 years ago and was given the registration number 02646095. The firm's registered office is in HOVE. You can find them at 85 Church Road, , Hove, East Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE AVEC CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 02646095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Church Road, Hove, East Sussex, BN3 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Stewponey, Stourton, Stourbridge, DY7 6RL | Secretary | 02 July 2007 | Active |
| Unit 2 Pavilion Drive, Off Holford Drive, Birmingham, England, B6 7BB | Director | 18 July 2007 | Active |
| Capital (Hair & Beauty) Ltd, Crowhurst Road, Brighton, England, BN1 8AP | Director | 22 February 1994 | Active |
| 6 Balruddery Place, Bishopbriggs, Glasgow, G64 1JB | Secretary | 11 August 1995 | Active |
| 23 Worlebury Park Road, Weston Super Mare, BS22 9SA | Secretary | 01 July 1994 | Active |
| Intake Farm, Roughlee, Nelson, BB9 6NZ | Secretary | 21 January 1993 | Active |
| 60 Wantage Road, Wallingford, OX10 0LY | Secretary | 17 September 1991 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 17 September 1991 | Active |
| Pool Foot Barn Poolfoot Lane, Little Singleton, FY6 8LY | Director | 11 October 1996 | Active |
| Lench Cottage 49 Tiddington Road, Stratford Upon Avon, CV37 7AF | Director | 22 February 1994 | Active |
| 73 Lochhead Avenue, Lochwinnoch, Glasgow, PA12 4AW | Director | 18 July 2007 | Active |
| Intake Farm, Roughlee, Nelson, BB9 6NZ | Director | 01 July 1994 | Active |
| 7 Stoneleigh Close, Four Oaks, Sutton Coldfield, B74 2QS | Director | 01 July 1999 | Active |
| Glen Imm, Alloway, KA7 4ES | Director | 22 February 1994 | Active |
| 60 Wantage Road, Wallingford, OX10 0LY | Director | 17 September 1991 | Active |
| Redsyke, Wheatley Lane Road Fence, Burnley, BB12 9XA | Director | 22 February 1994 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 17 September 1991 | Active |
| Aston & Fincher Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pavilion Drive, Off Holford Drive, Birmingham, England, B6 7BB |
| Nature of control | : |
|
| Capital (Hair & Beauty) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital, Crowhurst Road, Brighton, England, BN1 8AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Change person director company with change date. | Download |
| 2019-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-24 | Gazette | Gazette filings brought up to date. | Download |
| 2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Officers | Change person director company with change date. | Download |
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