| Company Name | Avcom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03530840 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month ago) |
| Dissolution Date | 19 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Steven Avis |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Owen Gardens Woodford Green Essex IG8 8DJ |
| Secretary Name | Wendy Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 27 Owen Gardens Woodford Green Essex IG8 8DJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Suite 8, 1-3 Little Titchfield Street London W1W 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | James Steven Avis 99.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Hill 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,819 |
| Cash | £1,427 |
| Current Liabilities | £55,702 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 1 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 September 2018 | Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on 17 September 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 4 June 2014 | Registered office address changed from 49 Rowntree Way Saffron Walden Essex CB11 4BY on 4 June 2014 (1 page) |
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 March 2010 | Director's details changed for Mr James Steven Avis on 1 October 2009 (2 pages) |
| 21 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2010 | Director's details changed for Mr James Steven Avis on 1 October 2009 (2 pages) |
| 21 March 2010 | Director's details changed for Mr James Steven Avis on 1 October 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 6 April 2005 | Return made up to 20/03/05; full list of members
|
| 6 April 2005 | Return made up to 20/03/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 May 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 1 May 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 31 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 31 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 26 March 1999 | Ad 19/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 26 March 1999 | Ad 19/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 17 April 1998 | New secretary appointed (2 pages) |
| 17 April 1998 | New director appointed (2 pages) |
| 19 March 1998 | Incorporation (14 pages) |
| 19 March 1998 | Incorporation (14 pages) |