AVANCO HOLDINGS LIMITED

Overview

Company Name	AVANCO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06990691
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVANCO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AVANCO HOLDINGS LIMITED located?

Registered Office Address	4th Floor, Tower Business Park Wheelhouse Road WS15 1UZ Rugeley Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AVANCO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for AVANCO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2027
Next Confirmation Statement Due	Aug 28, 2027
Next Confirmation Statement Made Up To	Aug 14, 2026
Overdue	No

What are the latest filings for AVANCO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2026	Confirmation statement made on Aug 14, 2026 with no updates	3 pages	CS01

Oct 24, 2025	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Aug 15, 2025	Termination of appointment of Barry James Edwards as a director on Aug 14, 2025	1 pages	TM01

Apr 01, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to 4th Floor, Tower Business Park Wheelhouse Road Rugeley Staffordshire WS15 1UZ on Jul 01, 2022	1 pages	AD01

May 20, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Feb 25, 2021	Termination of appointment of David Anthony Rostance as a director on Feb 23, 2021	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Sep 07, 2017	Confirmation statement made on Aug 14, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Accounts for a dormant company made up to Sep 30, 2016	3 pages	AA

Aug 25, 2016	Confirmation statement made on Aug 14, 2016 with updates	5 pages	CS01

Jun 29, 2016	Accounts for a dormant company made up to Sep 30, 2015	2 pages	AA

View All Filings

Who are the officers of AVANCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROMLEY, Mark & 2 Heritage Park Hayes Way WS11 7LT Cannock 1 Staffordshire England	Aug 14, 2009		Director	& 2 Heritage Park Hayes Way WS11 7LT Cannock 1 Staffordshire England	United Kingdom	British	1966-2	40212890003
EDWARDS, Barry James Wheelhouse Road WS15 1UZ Rugeley 4th Floor, Tower Business Park Staffordshire England	Aug 14, 2009	Aug 14, 2025	Director	Wheelhouse Road WS15 1UZ Rugeley 4th Floor, Tower Business Park Staffordshire England	United Kingdom	British	1969-10	57000190003
ROSTANCE, David Anthony c/o Rostance Edwards Ltd & 2 Heritage Park Hayes Way WS11 7LT Cannock 1 Staffordshire United Kingdom	Aug 14, 2009	Feb 23, 2021	Director	c/o Rostance Edwards Ltd & 2 Heritage Park Hayes Way WS11 7LT Cannock 1 Staffordshire United Kingdom	England	British	1946-12	6101090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVANCO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Bromley Wheelhouse Road WS15 1UZ Rugeley 4th Floor, Tower Business Park Staffordshire England	Aug 13, 2016	Wheelhouse Road WS15 1UZ Rugeley 4th Floor, Tower Business Park Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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