AVEC SOLUTIONS LTD
Overview
| Company Name | AVEC SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | NI034540 |
| Jurisdiction | Northern Ireland |
| 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 AVEC SOLUTIONS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is AVEC SOLUTIONS LTD located?
| Registered Office Address | Avalon House 278-280 Newtownards Road BT4 1HE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVEC SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| E-COM MANAGEMENT LTD | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for AVEC SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AVEC SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for AVEC SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Wendy Siobhan Gillies on Oct 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Richard Eyre as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Appointment of Mrs Wendy Siobhan Gillies as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Mccracken as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Gordon Clarke as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Thomas Mcevoy as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Aisling Ellen Shannon Rusk as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew William John Hassard as a director on May 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Brown as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Rossiter Mcmurray as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colin James Johnston as a director on May 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Raymond Gordon Browne as a director on May 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVEC SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Tony Richard | Secretary | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Irish | 144110470001 | ||||||
| EYRE, James Richard | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British,Irish | 248808180001 | |||||
| GILLIES, Wendy Siobhan | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 167777090002 | |||||
| HASSARD, Andrew William John | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 144077910001 | |||||
| MCALPIN, Jonathan Scott | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 157906970001 | |||||
| MCEVOY, Paul Thomas | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | Irish | 155986420001 | |||||
| SHANNON RUSK, Aisling Ellen | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | Irish | 225652850002 | |||||
| ANDREWS, Margaret Catherine | Director | 36 Ballydorn Road Killinchy BT23 6QB | Northern Ireland | British | 161583420001 | |||||
| BRIGGS, Michael David | Director | 15 Frank Street Belfast BT5 4NW Co Antrim | Northern Ireland | British | 143183260001 | |||||
| BROWN, James | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 46863270001 | |||||
| BROWNE, Raymond Gordon | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 145729620001 | |||||
| CLARKE, Robert Gordon | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | Irish,British | 141212060001 | |||||
| CROWE, Alan Richard, Councillor | Director | Moorfield 60 Kings Road BT56JL Belfast N Ireland | British | 144339020001 | ||||||
| DOUGLAS, Samuel | Director | 9 Pommern Parade Belfast BT6 9FX | Northern Ireland | British | 158170960001 | |||||
| GALLAGHER, Francis James | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 157906740001 | |||||
| GILLIES, Wendy Siobhan | Director | 4 The Esplande Holywood BT18 9JG | British | 144339050001 | ||||||
| HOWE, Brian Moore | Director | 10 Station Road Portstewart BT35 7BA Londonderry | British | 144339060001 | ||||||
| JOHNSTON, Colin James | Director | 23 Adelaide Park Belfast BT9 9FX Co Antrim | United Kingdom | British | 144339090001 | |||||
| JOHNSTON, Colin James | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | United Kingdom | British | 144339090001 | |||||
| KINKEAD, Maurice | Director | 108 Upper Newtownards Road Belfast BT4 3EN | British | 144338990001 | ||||||
| LANGHAM, Wendy Siobhan | Director | 4 The Esplanade Holywood BT18 9GQ Co Down | British | 144338970001 | ||||||
| MC DERMOTT, Roisin | Director | 92 Barnetts Road Belfast BT5 7BD | Northern Ireland | Irish | 186647180001 | |||||
| MCCRACKEN, John David | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 144631270001 | |||||
| MCFEETERS, David Arthur | Director | 140 Killinchy Road Comber BT23 5NE | Northern Ireland | British | 169314930001 | |||||
| MCMURRAY, Anne Rossiter | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | Northern Ireland | British | 144756260001 | |||||
| MOWBRAY, Robert Cunningham | Director | 2 Milfort Green Banbridge BT324NX Co Down N Ireland | British | 144339030001 | ||||||
| NEWBERRY, Elma Elizabeth Alexandra | Director | 6 Greenview Drive Ballyclare BT39 9AW Newtownabbey Co Antrim | British | 143544250001 | ||||||
| NEWTON, Robin Gray | Director | Avalon House 278-280 Newtownards Road BT4 1HE Belfast | United Kingdom | British | 33430000001 | |||||
| O RAWE, Richard | Director | 35 Royal Lodge Ave Belfast BT8 7YR Antrim | Irish | 144339070001 | ||||||
| STEWART, Kathryn | Director | 27 The Esplande Holywood BT18 9JP Down | 144339080001 |
Who are the persons with significant control of AVEC SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastside Partnership | Apr 06, 2016 | Newtownards Road BT4 1HE Belfast 278-280 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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