Avec Creations Ltd

Company Name	Avec Creations Ltd
Director	Fabiana Cristina Lara
Company Status	Active
Company Number	06551173
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 63120	Web portals

Directors

Director Name	Mrs Fabiana Cristina Lara
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	20-22 Wenlock Road London N1 7GU

Secretary Name	Rev Jose Carlos Lara
Nationality	Brazilian
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Jose Carlos Lara
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Telephone	07 909975144
Telephone region	Mobile

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

10 at £1	Miss Fabiana Cristina Lara 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,307
Cash	£11,087
Current Liabilities	£5,984

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

13 January 2021	Micro company accounts made up to 30 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 April 2019 (2 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
24 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
24 January 2017	Micro company accounts made up to 30 April 2016 (1 page)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 10 (4 pages)
1 February 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 1 February 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 July 2015	Termination of appointment of Jose Carlos Lara as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Jose Carlos Lara as a director on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Miss Fabiana Cristina Lara on 22 April 2015 (2 pages)
2 July 2015	Termination of appointment of Jose Carlos Lara as a director on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Miss Fabiana Cristina Lara on 22 April 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (5 pages)
7 April 2015	Director's details changed for Miss Fabiana Cristina Lara on 1 March 2015 (2 pages)
7 April 2015	Director's details changed for Miss Fabiana Cristina Lara on 1 March 2015 (2 pages)
7 April 2015	Director's details changed for Miss Fabiana Cristina Lara on 1 March 2015 (2 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 10 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (5 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Rev Jose Carlos Lara on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Miss Fabiana Cristina Lara on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Rev Jose Carlos Lara on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Rev Jose Carlos Lara on 14 March 2010 (1 page)
15 March 2010	Director's details changed for Miss Fabiana Cristina Lara on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Rev Jose Carlos Lara on 14 March 2010 (1 page)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
24 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2008	Incorporation (15 pages)
1 April 2008	Incorporation (15 pages)

Avec Creations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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