AVESCO SERVICES LIMITED
Overview
| Company Name | AVESCO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02285513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVESCO SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVESCO SERVICES LIMITED located?
| Registered Office Address | Units 2 - 4 Manor Gate Manor Royal RH10 9SX Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVESCO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVESCO GROUP PLC | Aug 09, 1988 | Aug 09, 1988 |
What are the latest accounts for AVESCO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVESCO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for AVESCO SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022855130003 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Andrew Crump as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Patrik Dejve as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Bruce Kingma as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Wilson as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David Andrew Crump on Jun 12, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | 1 pages | AD02 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Creative Technology Eme Limited as a person with significant control on Dec 14, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gerald Delon as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on Oct 09, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Change of details for Avesco Holdings Limited as a person with significant control on Jul 16, 2020 | 2 pages | PSC05 | ||
Change of details for Avesco Holdings Limited as a person with significant control on Jun 29, 2020 | 2 pages | PSC05 | ||
Who are the officers of AVESCO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, David Mark | Secretary | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | 236141130001 | |||||||
| DEJVE, Patrik | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | Sweden | Swedish | 317013930001 | |||||
| KINGMA, Bruce Anthony | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United Kingdom | British | 326080970001 | |||||
| CONN, Nicholas Simon | Secretary | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | British | 13110780003 | ||||||
| BROCKSOM, David Graham | Director | Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey | British | 56519100003 | ||||||
| CHRISTMAS, John Leslie | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | English | 15610000001 | |||||
| CONN, Nicholas Simon | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | United Kingdom | British | 13110780003 | |||||
| CRUMP, David Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 43665800021 | |||||
| DELON, Gerald | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | United States | American | 225950820001 | |||||
| FULTON, William Henry | Director | Venture House KT9 1TT Chessington Surrey | British | 928230001 | ||||||
| MAXWELL, Cameron Anderson | Director | Albury Myln Meadow CM4 9NE Stock Essex | British | 12380150001 | ||||||
| MURRAY OBODYNSKI, Richard Alan | Director | Venture House Davis Road KT9 1TT Chessington Surrey | British | 46792500001 | ||||||
| NICHOLSON, David John | Director | Unit E2 Sussex Manor Business Park RH10 9NH Gatwick Road Crawley Sussex | England | British | 94708840001 | |||||
| PEARSON, Frederic Barrie | Director | Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex | England | British | 56200560002 | |||||
| WILSON, Mark Andrew | Director | Manor Gate Manor Royal RH10 9SX Crawley Units 2 - 4 England | England | British | 225884350001 |
Who are the persons with significant control of AVESCO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creative Technology Eme Limited | Apr 06, 2016 | Manor Royal RH10 9SX Crawley Manor Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0