About

Registered Number: NI034540
Date of Incorporation: 24/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Avalon House, 278-280 Newtownards Road, Belfast, BT4 1HE

 

Based in Belfast, Avec Solutions Ltd was established in 1998. Wilson, Tony Richard, Clarke, Robert Gordon, Mccracken, John David, Mcmurray, Anne Rossiter, Crowe, Alan Richard, Councillor, Gallagher, Francis James, Gillies, Wendy Siobhan, Howe, Brian Moore, Kinkead, Maurice, Langham, Wendy Siobhan, Mc Dermott, Roisin, Mcfeeters, David Arthur, Mowbray, Robert Cunningham, Newberry, Elma Elizabeth Alexandra, O Rawe, Richard, Stewart, Kathryn are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Robert Gordon 12 August 2019 - 1
MCCRACKEN, John David 21 August 2001 - 1
MCMURRAY, Anne Rossiter 14 December 2005 - 1
CROWE, Alan Richard, Councillor 09 June 1999 24 August 2005 1
GALLAGHER, Francis James 10 December 2010 08 November 2013 1
GILLIES, Wendy Siobhan 24 August 2005 26 November 2007 1
HOWE, Brian Moore 24 August 2005 12 January 2010 1
KINKEAD, Maurice 24 July 1998 24 August 2005 1
LANGHAM, Wendy Siobhan 24 July 1998 23 February 2002 1
MC DERMOTT, Roisin 27 November 2006 05 February 2009 1
MCFEETERS, David Arthur 24 July 1998 03 September 2001 1
MOWBRAY, Robert Cunningham 16 February 2000 24 August 2005 1
NEWBERRY, Elma Elizabeth Alexandra 26 November 2007 04 January 2010 1
O RAWE, Richard 24 August 2005 26 November 2007 1
STEWART, Kathryn 24 August 2005 26 November 2007 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Tony Richard 24 July 1998 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 21 November 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 21 August 2014
TM01 - Termination of appointment of director 06 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 20 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH03 - Change of particulars for secretary 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 August 2010
TM01 - Termination of appointment of director 18 August 2010
TM01 - Termination of appointment of director 18 August 2010
AA - Annual Accounts 08 February 2010
371S(NI) - N/A 25 August 2009
AC(NI) - N/A 04 February 2009
371S(NI) - N/A 21 August 2008
296(NI) - N/A 21 August 2008
AC(NI) - N/A 19 January 2008
296(NI) - N/A 30 August 2007
371S(NI) - N/A 22 August 2007
296(NI) - N/A 22 August 2007
296(NI) - N/A 07 January 2007
AC(NI) - N/A 19 December 2006
371S(NI) - N/A 08 September 2006
296(NI) - N/A 22 March 2006
296(NI) - N/A 22 March 2006
296(NI) - N/A 22 March 2006
296(NI) - N/A 22 March 2006
296(NI) - N/A 22 March 2006
296(NI) - N/A 22 March 2006
AC(NI) - N/A 15 February 2006
371S(NI) - N/A 15 September 2005
AC(NI) - N/A 07 February 2005
371S(NI) - N/A 17 August 2004
AC(NI) - N/A 22 January 2004
371S(NI) - N/A 26 July 2003
296(NI) - N/A 06 December 2002
CNRES(NI) - N/A 27 November 2002
CNRES(NI) - N/A 27 November 2002
AC(NI) - N/A 26 November 2002
371S(NI) - N/A 17 August 2002
296(NI) - N/A 26 March 2002
AC(NI) - N/A 12 November 2001
296(NI) - N/A 09 October 2001
296(NI) - N/A 15 September 2001
296(NI) - N/A 31 August 2001
296(NI) - N/A 31 August 2001
296(NI) - N/A 31 August 2001
371S(NI) - N/A 15 August 2001
AC(NI) - N/A 04 January 2001
371S(NI) - N/A 19 August 2000
AC(NI) - N/A 17 November 1999
233(NI) - N/A 07 November 1999
296(NI) - N/A 03 August 1999
371S(NI) - N/A 03 August 1999
MISC - Miscellaneous document 24 July 1998
G23(NI) - N/A 24 July 1998
G21(NI) - N/A 24 July 1998
MEM(NI) - N/A 24 July 1998
ARTS(NI) - N/A 24 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.