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AVCO LIMITED

AVCO LIMITED

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

    • Overview

    Company NameAVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14254145
    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 AVCO LIMITED?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is AVCO LIMITED located?

    Registered Office Address
    168 Daubney Street
    DN35 7NU Cleethorpes
    North East Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024

    What are the latest filings for AVCO 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

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom to 168 Daubney Street Cleethorpes North East Lincolnshire DN35 7NU on Nov 29, 2023

    		1 pagesAD01

    Change of details for Mr Michael James Burbidge as a person with significant control on Oct 13, 2023

    		2 pagesPSC04

    Director's details changed for Mr Michael James Burbidge on Oct 13, 2023

    		2 pagesCH01

    Change of details for Mr Michael James Burbidge as a person with significant control on Oct 13, 2023

    		2 pagesPSC04

    Registered office address changed from 29 Harneis Crescent Laceby Grimsby DN37 7BA England to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on Oct 13, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Michael James Burbidge as a person with significant control on Aug 26, 2022

    		2 pagesPSC04

    Notification of Keri-Anne Gail Burbidge as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2022

    Statement of capital on Jul 25, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBIDGE, Michael James
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		Director
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		EnglandBritish,IrishEngineer84365270005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Keri-Anne Gail Burbidge
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		Aug 26, 2022
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		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.
    Mr Michael James Burbidge
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		Jul 25, 2022
    Daubney Street
    DN35 7NU Cleethorpes
    168
    North East Lincolnshire
    England
    		No
    Nationality: British,Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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