Avc Digital Limited

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General information

Name:

Avc Digital Ltd

Office Address:

C/o Frp Advisory 4 Beaconsfield Road AL1 3RD St Albans

Number: 06473750

Incorporation date: 2008-01-15

Dissolution date: 2022-05-08

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Frp Advisory, St Albans AL1 3RD Avc Digital Limited was categorised as a Private Limited Company with 06473750 registration number. It had been launched sixteen years ago before was dissolved on Sunday 8th May 2022. The company has a history in business name changes. Previously the company had two different company names. Before 2013 the company was prospering under the name of Avc Defence & Security and up to that point its official company name was Hfs Defence & Security.

The firm was controlled by just one director: Michael E., who was appointed on Monday 8th May 2017.

The companies with significant control over this firm included: Sahura Ag owned over 3/4 of company shares. This business could have been reached in 9000 St Gallen at Steuer Und Wirtschaftsberatung, Vadianstrasse 44 and was registered as a PSC under the reg no Che-172.786.446.

  • Previous company's names
  • Avc Digital Limited 2013-04-30
  • Avc Defence & Security Limited 2009-11-02
  • Hfs Defence & Security Limited 2008-01-15

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 08 May 2017

Latest update: 11 February 2024

People with significant control

Sahura Ag
Address: C/ O Steuerpartner Ag Steuer Und Wirtschaftsberatung, Vadianstrasse 44, 9000 St Gallen, Switzerland
Legal authority Swiss Law
Legal form Ag
Country registered Switzerland
Place registered St Gallen, Switzerland
Registration number Che-172.786.446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 14th July 2020 to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd (AD01)
filed on: 14th, July 2020
address
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 9 £ 33 111.79
2015-02-05 42370039 £ 6 660.15 Tv Aerials
2015-05-14 42409693 £ 6 115.56 Tv Aerials
2015-03-06 42381886 £ 5 387.09 Tv Aerials
2014 Southampton City Council 19 £ 79 838.83
2014-03-06 42214768 £ 13 920.68 Other Direct Costs
2014-03-10 42213810 £ 9 443.59 Other Direct Costs
2014-04-10 42233047 £ 6 899.14 Tv Aerials
2013 Southampton City Council 13 £ 32 053.04
2013-12-18 42177092 £ 6 090.00 Other Direct Costs
2013-12-09 42165814 £ 4 375.00 Other Direct Costs
2013-10-14 42141197 £ 4 235.00 Other Direct Costs

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