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EURAVCO LIMITED

EURAVCO LIMITED

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

    • Overview

    Company NameEURAVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04080806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EURAVCO LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is EURAVCO LIMITED located?

    Registered Office Address
    Ground Floor
    1-7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURAVCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EURAVCO LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for EURAVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Valerie Ann Baxter-Smith on Sep 10, 2025

    		1 pagesCH03

    Director's details changed for John Baxter Smith on Sep 10, 2025

    		2 pagesCH01

    Change of details for Valerie Ann Baxter-Smith as a person with significant control on Sep 10, 2025

    		2 pagesPSC04

    Change of details for John Baxter Smith as a person with significant control on Sep 10, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EURAVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER-SMITH, Valerie Ann
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		Secretary
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		British72327280002
    BAXTER SMITH, John
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		Director
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		EnglandBritish72327200003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURAVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Baxter Smith
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Valerie Ann Baxter-Smith
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		Apr 06, 2016
    Morehouse Farm Business Centre
    RH17 7RE Wivelsfield
    Unit 20
    East Sussex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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