About

Registered Number: 06059457
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3 32 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL

 

Based in Surrey, Avc (UK) Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Abby Louise 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COTTON, Ian John 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Abby Louise Garner/
1976-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 18 March 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 30 October 2017
CH01 - Change of particulars for director 28 April 2017
RESOLUTIONS - N/A 15 March 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 13 December 2015
AA01 - Change of accounting reference date 30 October 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.