Dissolved
Dissolved 2017-02-28
Company Information for AVC ENVIRONMENT LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
08061297
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
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AVC ENVIRONMENT LIMITED | ||
Legal Registered Office | ||
ST. ALBANS HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 08061297 | |
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Date formed | 2012-05-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVC ENVIRONMENTAL LIMITED | 75 SPRINGFIELD ROAD CHELMSFORD CHELMSFORD ESSEX CM2 6JB | Dissolved | Company formed on the 2006-07-25 |
Officer | Role | Date Appointed |
---|---|---|
GARY DOUGLAS GORDON |
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VINCENT FRANCIS ECKERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN EVERY |
Director | ||
CHRISTOPHER JOHN TERRY |
Director | ||
JOHN PATRICK JOSLIN |
Director | ||
JOHN ANTHONY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEEEPRO LIMITED | Director | 2016-12-15 | CURRENT | 2016-08-02 | Dissolved 2018-09-18 | |
AVC INFRASTRUCTURE LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-06 | Active | |
NORTHERN COMPLIANCE LTD | Director | 2014-11-12 | CURRENT | 2006-10-25 | Active | |
BRAMBLE BUSINESS ONLINE MANAGEMENT LTD | Director | 2014-02-25 | CURRENT | 2009-06-12 | Dissolved 2018-07-17 | |
AIRBLOCKS LIMITED | Director | 2014-02-17 | CURRENT | 2012-07-19 | Active - Proposal to Strike off | |
AVC MEDIA LIMITED | Director | 2013-12-18 | CURRENT | 2012-05-09 | Dissolved 2017-01-26 | |
AVC ONE LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-27 | Active | |
MINAERA LIMITED | Director | 2011-02-14 | CURRENT | 2010-02-16 | Active | |
AVC WEEECO LIMITED | Director | 2010-06-15 | CURRENT | 2010-05-27 | Active | |
WEEE LIGHT LTD | Director | 2010-06-15 | CURRENT | 2008-08-11 | Active | |
WEEECO LTD | Director | 2009-12-14 | CURRENT | 2005-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 518.5 | |
AR01 | 10/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4, MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 518.5 | |
AR01 | 10/10/14 FULL LIST | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM AVC, SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN | |
AP03 | SECRETARY APPOINTED GARY DOUGLAS GORDON | |
AR01 | 10/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
RES15 | CHANGE OF NAME 03/09/2013 | |
CERTNM | COMPANY NAME CHANGED CIEL BLEU 1 LIMITED CERTIFICATE ISSUED ON 09/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSLIN | |
AR01 | 10/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TERRY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN EVERY | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK JOSLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 517.50 | |
SH02 | SUB-DIVISION 29/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
RES13 | CHANGE OF REGISTERED OFFICE 29/05/2012 | |
RES01 | ALTER ARTICLES 29/05/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
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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 AVC ENVIRONMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVC ENVIRONMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |