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Company Information for

AVCOM LIMITED

Suite 8, 1-3 Little Titchfield Street, LITTLE TITCHFIELD STREET, London, W1W 7BU,
Company Registration Number
03530840
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avcom Ltd
AVCOM LIMITED was founded on 1998-03-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avcom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVCOM LIMITED
 
Legal Registered Office
Suite 8, 1-3 Little Titchfield Street
LITTLE TITCHFIELD STREET
London
W1W 7BU
Other companies in IG5
 
Filing Information
Company Number 03530840
Company ID Number 03530840
Date formed 1998-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB740546541  
Last Datalog update: 2024-03-13 04:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVCOM LIMITED
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Companies with same name AVCOM LIMITED
The following companies were found which have the same name as AVCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVCOM (AUST) PTY LTD VIC 3221 Active Company formed on the 2003-06-27
AVCOM (HONG KONG) LIMITED Unknown Company formed on the 2018-02-08
AVCOM & TRADE CO. NV Dissolved Company formed on the 2000-02-24
AVCOM AND TRADE CO California Unknown
AVCOM AUDIO VISUAL COMMUNICATIONS LIMITED UNIT 67 CHERRY ORCHARD INDUSTRIAL ESTATE BALLYFERMOT DUBLIN 10 BALLYFERMOT, DUBLIN, D10F627, IRELAND D10F627 Active Company formed on the 1998-09-10
Avcom Audio Visual Ltd 27269 34th Av Aldergrove British Columbia BC V4W 4A6 Active
AVCOM AVIATION LLC ALBANY Active Company formed on the 2007-08-23
AVCOM AVIATION CORP Delaware Unknown
AVCOM AVIATION LEASING LLC 5525 NW 15TH AVENUE FORT LAUDERDALE FL 33309 Active Company formed on the 2012-03-01
AVCOM AVIONICS, INC. 7911 NE 72ND AVE UNIT 224 MEDLEY FL 33166 Inactive Company formed on the 1987-06-09
AVCOM AVIONICS, II, INC. 2122 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1989-04-28
AVCOM AVIONICS, INC. 301 DANLEY DRIVE FT MYERS FL 33907 Inactive Company formed on the 1981-03-24
AVCOM AVIONICS & INSTRUMENTS INC. 8400 NW 30 TERRACE MIAMI FL 33122 Active Company formed on the 1994-03-24
AVCOM BUSINESS ADVISORY PTY LTD VIC 3148 Active Company formed on the 2018-02-21
Avcom Communication Management Oy, Ltd Active Company formed on the 1992-03-20
AVCOM COMMUNICATIONS INCORPORATED California Unknown
AVCOM COMMUNICATIONS LLC New Jersey Unknown
AVCOM COMPUTER SALES SERVICE INC Georgia Unknown
AVCOM COMPUTER SALES SERVICE INC Georgia Unknown
AVCOM CONSULTING, INC. 564 WEDGE LANE FERNLEY NV 89408 Permanently Revoked Company formed on the 2008-11-03

Company Officers of AVCOM LIMITED

Current Directors
Officer Role Date Appointed
WENDY HILL
 Company Secretary 1998-03-19
JAMES STEVEN AVIS
 Director 1998-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-03-19 1998-03-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-03-19 1998-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEVEN AVIS SAINT JAMES THE GREAT LIMITED Director 2002-12-18 CURRENT 1996-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-02-23CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 364 Fullwell Avenue Ilford Essex IG5 0SD
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 49 Rowntree Way Saffron Walden Essex CB11 4BY
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-21AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-21CH01Director's details changed for Mr James Steven Avis on 2009-10-01
2009-12-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 20/03/09; full list of members
2009-03-16287Registered office changed on 16/03/2009 from unit 4, 44 mansfield road ilford essex IG1 3BD
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/05
2005-04-06363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 51 ATHERTON ROAD ILFORD ESSEX IG5 0PQ
2004-04-06363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05287REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 4TH FLOOR 111-113 GREAT TITCHFIELD STREET LONDON W1P 7FQ
2000-03-31363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1999-03-2688(2)RAD 19/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bSECRETARY RESIGNED
1998-04-17287REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-04-17288aNEW SECRETARY APPOINTED
1998-04-17288aNEW DIRECTOR APPOINTED
1998-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVCOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVCOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 99
Current Assets 2012-04-01 £ 1,575
Debtors 2012-04-01 £ 1,476
Fixed Assets 2012-04-01 £ 767
Shareholder Funds 2012-04-01 £ 33,978
Tangible Fixed Assets 2012-04-01 £ 767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVCOM LIMITED
Trademarks
We have not found any records of AVCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVCOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7BU