co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVC TECHNICAL SERVICES LIMITED

AVC TECHNICAL SERVICES LIMITED

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

    • Overview

    Company NameAVC TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07491634
    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 AVC TECHNICAL SERVICES LIMITED?

    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is AVC TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Unit B Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AVC TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVC SUSTAINABLE MANAGEMENT LIMITEDJan 15, 2018Jan 15, 2018
    VIRTUAL ENERGY LIMITEDJan 13, 2011Jan 13, 2011

    What are the latest accounts for AVC TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AVC TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for AVC TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with updates

    		3 pagesCS01

    Termination of appointment of Gary Douglas Gordon as a director on Apr 08, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		4 pagesCS01

    Registration of charge 074916340001, created on May 02, 2024

    		12 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Appointment of Mr Ajay Gupta as a director on Apr 10, 2024

    		2 pagesAP01

    Appointment of Mr David Michael Every as a director on Apr 10, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed avc sustainable management LIMITED\certificate issued on 10/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2024

    		RES15

    Termination of appointment of Brian Norman as a director on Nov 13, 2023

    		1 pagesTM01

    Notification of Michael John Every as a person with significant control on Nov 13, 2023

    		2 pagesPSC01

    Cessation of Sahura Ag as a person with significant control on Nov 13, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on Sep 18, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AVC TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Gary Douglas
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Secretary
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		184158360001
    EVERY, David Michael
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		EnglandBritishEngineer321967580001
    GUPTA, Ajay
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		EnglandBritishAccounts Manager321967810001
    TERRY, Christopher John
    Bessemer Drive
    SG1 2DT Stevenage
    Avc House
    Herts
    United Kingdom
    		Secretary
    Bessemer Drive
    SG1 2DT Stevenage
    Avc House
    Herts
    United Kingdom
    		156880860001
    CARVALHO, Horacio Luis De Brito
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		Director
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		EnglandEnglishCompany Director57303750005
    ECKERMAN, Vincent Francis
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		Director
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		EnglandBritishCompany Director153530250001
    GATHERCOLE, Peter John
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    England
    		Director
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    England
    		EnglandBritishDirector27270410001
    GORDON, Gary Douglas
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		ScotlandBritishCompany Director95849300002
    MURPHY, John Paul
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		Director
    c/o Sherrards
    Grosvenor Road
    AL1 3AW St. Albans
    45
    Hertfordshire
    		United KingdomBritishCeo61512450005
    NORMAN, Brian
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		EnglandBritishCompany Director237852370001
    TERRY, Christopher John
    Bessemer Drive
    SG1 2DT Stevenage
    Avc House
    Herts
    United Kingdom
    		Director
    Bessemer Drive
    SG1 2DT Stevenage
    Avc House
    Herts
    United Kingdom
    		EnglandBritishAccountant44539090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVC TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Every
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		Nov 13, 2023
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sahura Ag
    Steuer Und Wirtschtsberatung
    Vadianstrasse, 44
    9000 St Gallen
    C/ O Steuerpartner Ag
    Switzerland
    		May 22, 2017
    Steuer Und Wirtschtsberatung
    Vadianstrasse, 44
    9000 St Gallen
    C/ O Steuerpartner Ag
    Switzerland
    		Yes
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwitzerland
    Registration NumberChe 172.786.446
    Search in Swiss Registry (Zefix)Sahura Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quest2energy Limited
    10 Acklam Road
    Nottinghill
    W10 5ZQ London
    Unit 19
    England
    		Apr 06, 2016
    10 Acklam Road
    Nottinghill
    W10 5ZQ London
    Unit 19
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number09618353
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Douglas Gordon
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Sherrards Solicitors
    Hertfordshire
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Sherrards Solicitors
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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