A V C Limited

Company Name	A V C Limited
Company Status	Dissolved
Company Number	03444332
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Egypt Wood Egypt Lane, Farnham Common Slough Berkshire SL2 3LE

Secretary Name	Mrs Renee Janet Lane
Nationality	British
Status	Closed
Appointed	26 July 2000(2 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 25 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hornbeam Close Wokingham Berkshire RG41 4UR

Secretary Name	Beverley Eves
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Accounts Manager
Correspondence Address	55b Brunel Road Maidenhead Berkshire SL6 2RP

Secretary Name	Susan Maria Johnson
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 2000)
Role	P.A/Personnel
Correspondence Address	22 Pinewood Close Gerrards Cross Buckinghamshire SL9 7DS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.avclimited.co.uk
Email address	[email protected]
Telephone	020 86545434
Telephone region	London

Location

Registered Address	1 Union Business Park Florence Way Uxbridge UB8 2LS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Patrick Charles Hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 October 2009	Director's details changed for Patrick Charles Hill on 3 October 2009 (2 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Patrick Charles Hill on 3 October 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 03/10/08; full list of members (3 pages)
7 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2007	Return made up to 03/10/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 03/10/06; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2005	Return made up to 03/10/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 October 2004	Return made up to 03/10/04; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2003	Return made up to 03/10/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 October 2002	Return made up to 03/10/02; full list of members (6 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2001	Return made up to 03/10/01; full list of members (6 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 January 2001	Registered office changed on 15/01/01 from: 883-884 plymouth road trading estate slough berkshire SL1 4LP (1 page)
6 October 2000	Return made up to 03/10/00; full list of members (6 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 October 1998	Return made up to 03/10/98; full list of members (6 pages)
4 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
29 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
3 October 1997	Incorporation (13 pages)

A V C Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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