General information

Name:

Avrc Limited

Office Address:

Irg Cardiff Whittle Road CF11 8AT Cardiff

Number: 12256649

Incorporation date: 2019-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

12256649 is a registration number used by Avrc Ltd. It was registered as a Private Limited Company on 2019-10-11. It has been on the British market for the last five years. The company may be gotten hold of in Irg Cardiff Whittle Road in Cardiff. The office's zip code assigned to this address is CF11 8AT. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Friday 31st December 2021 is the last time company accounts were reported.

When it comes to this particular enterprise's executives list, for five years there have been three directors: Daniel L., Joseph M. and Lee W..

Executives who control this firm include: Daniel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Daniel L.

Role: Director

Appointed: 11 October 2019

Latest update: 15 February 2024

Joseph M.

Role: Director

Appointed: 11 October 2019

Latest update: 15 February 2024

Lee W.

Role: Director

Appointed: 11 October 2019

Latest update: 15 February 2024

People with significant control

Daniel L.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph M.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 11 October 2019
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip D.
Notified on 11 October 2019
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee W.
Notified on 11 October 2019
Ceased on 11 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-10-14 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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