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AVICO LIMITED

AVICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03498566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVICO LIMITED?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is AVICO LIMITED located?

    Registered Office Address
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for AVICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Paul Andrew Keene as a director on Oct 27, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of AVICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENE, Pamela Mary
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		Secretary
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		British56507930002
    KEENE, James Matthew
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		Director
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		EnglandBritish153420200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KEENE, Paul Andrew
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		Director
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		EnglandBritish56507920002
    AVICO LTD
    Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    4
    Buckinghamshire
    United Kingdom
    		Director
    Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    4
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03498566
    		153434520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Keene
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		Apr 06, 2016
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Mary Keene
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		Apr 06, 2016
    4 Stonecroft
    Hyde Heath
    HP6 5RF Amersham
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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