AVOCA UK SERVICES LIMITED
Overview
| Company Name | AVOCA UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04192439 |
| 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 AVOCA UK SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVOCA UK SERVICES LIMITED located?
| Registered Office Address | 150 Minories EC3N 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVOCA UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SPECIALTY UNDERWRITING LIMITED | Dec 02, 2002 | Dec 02, 2002 |
| CARVILL ALTERNATIVE RISK LIMITED | May 29, 2001 | May 29, 2001 |
| PINCO 1617 LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for AVOCA UK 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 AVOCA UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for AVOCA UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||
Appointment of Mr Simon Elliot Tyler as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward Normandy as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ to 150 Minories London EC3N 1LS on Sep 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Alto Secretaries Limited as a secretary on Jul 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Kerr Carvill as a director on May 14, 2018 | 2 pages | AP01 | ||
Who are the officers of AVOCA UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARVILL, Andrew Kerr | Director | Minories EC3N 1LS London 150 England | United Kingdom | British | 72116400003 | |||||||||
| TYLER, Simon Elliot | Director | Minories EC3N 1LS London 150 England | England | British | 340897820001 | |||||||||
| CROWE, Stephen Daniel | Secretary | The Coach House Pluckley Road Smarden TN27 8NQ Ashford Kent | New Zealander | 116712050001 | ||||||||||
| DRAKE, Stephen John | Secretary | Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex | British | 34431700001 | ||||||||||
| FARRELL, Stephen James | Secretary | 89 Woodfield Road Ealing W5 1SR London | British | 107501870001 | ||||||||||
| HALL, Philippa Jane | Secretary | 46 River Mead Bocking CM7 9AX Braintree Essex | British | 74688420002 | ||||||||||
| MACGREGOR, Richard James | Secretary | 14 Cheyne Avenue South Woodford E18 2DR London | British | 83245460001 | ||||||||||
| WOOD, Haydn Calvin | Secretary | Hansells Mead Roydon CM19 5HZ Harlow 34 Essex England | 167685410001 | |||||||||||
| ALTO SECRETARIES LIMITED | Secretary | 2-5 Minories EC3N 1BJ London 5th Floor, Minories House England |
| 45855350004 | ||||||||||
| ALTO SECRETARIES LIMITED | Secretary | 5th Floor Minories House 2-5 Minories EC3N 1BJ London | 45855350004 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| CROWE, Stephen Daniel | Director | The Coach House Pluckley Road Smarden TN27 8NQ Ashford Kent | United Kingdom | New Zealander | 116712050001 | |||||||||
| DRAKE, Stephen John | Director | Valance Manor Lodge Clavering CB11 4RS Saffron Walden Essex | British | 34431700001 | ||||||||||
| FARRELL, Stephen James | Director | 89 Woodfield Road Ealing W5 1SR London | United Kingdom | British | 107501870001 | |||||||||
| MACGREGOR, Richard James | Director | 14 Cheyne Avenue South Woodford E18 2DR London | England | British | 83245460001 | |||||||||
| NORMANDY, Robert Edward | Director | Cota Road Merrimack 32 New Hampshire 03054 Usa | United States | American | 167686470001 | |||||||||
| TURNBULL, Jonathan James | Director | 9 Alexander Place SW7 2SG London | United Kingdom | British | 85501460001 | |||||||||
| WALLAKER, Stephen | Director | Cressages Close CM6 3NW Felsted 9 Essex | United Kingdom | British | 134898080001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of AVOCA UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Kerr Carvill | Apr 06, 2016 | Minories EC3N 1LS London 150 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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