AVC TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with updates

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03/05/243 May 2024 Registration of charge 074916340001, created on 2024-05-02

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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17/04/2417 April 2024 Appointment of Mr David Michael Every as a director on 2024-04-10

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17/04/2417 April 2024 Appointment of Mr Ajay Gupta as a director on 2024-04-10

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10/01/2410 January 2024 Certificate of change of name

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13/11/2313 November 2023 Notification of Michael John Every as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Cessation of Sahura Ag as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Brian Norman as a director on 2023-11-13

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19/10/2319 October 2023 Confirmation statement made on 2023-09-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O SHERRARDS SOLICITORS 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/01/1815 January 2018 COMPANY NAME CHANGED VIRTUAL ENERGY LIMITED CERTIFICATE ISSUED ON 15/01/18

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12/01/1812 January 2018 DIRECTOR APPOINTED MR BRIAN NORMAN

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08/09/178 September 2017 CESSATION OF QUEST2ENERGY LIMITED AS A PSC

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHURA AG

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08/09/178 September 2017 CESSATION OF GARY DOUGLAS GORDON AS A PSC

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR HORACIO CARVALHO

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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07/03/167 March 2016 DIRECTOR APPOINTED MR JOHN PAUL MURPHY

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09/11/159 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 1000

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09/11/159 November 2015 DIRECTOR APPOINTED MR GARY DOUGLAS GORDON

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09/11/159 November 2015 DIRECTOR APPOINTED MR HORACIO LUIS DE BRITO CARVALHO

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09/11/159 November 2015 DIRECTOR APPOINTED MR VINCENT ECKERMAN

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GATHERCOLE

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18/09/1518 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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10/09/1510 September 2015 01/09/15 STATEMENT OF CAPITAL GBP 2

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT UNITED KINGDOM

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17/02/1417 February 2014 DIRECTOR APPOINTED MR PETER JOHN GATHERCOLE

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10/01/1410 January 2014 SECRETARY APPOINTED GARY DOUGLAS GORDON

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY

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03/10/133 October 2013 PREVEXT FROM 31/01/2013 TO 31/07/2013

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16/09/1316 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/08/1224 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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