General information

Name:

Avsec Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13842481

Incorporation date: 2022-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Avsec was created on Tuesday 11th January 2022 as a Private Limited Company. The company's headquarters could be gotten hold of in London on 71-75 Shelton Street, Covent Garden. When you want to get in touch with this firm by post, the area code is WC2H 9JQ. The office registration number for Avsec Ltd is 13842481. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 2023/01/31 and the most recent confirmation statement was submitted on 2023/09/28.

Clive H. is this particular firm's single director, who was arranged to perform management duties on Tuesday 11th January 2022. To support the directors in their duties, the limited company has been utilizing the skills of Clive H. as a secretary since the appointment on Tuesday 11th January 2022.

Financial data based on annual reports

Company staff

Clive H.

Role: Secretary

Appointed: 11 January 2022

Latest update: 23 January 2024

Clive H.

Role: Director

Appointed: 11 January 2022

Latest update: 23 January 2024

People with significant control

Executives who control this firm include: Thomas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas H.
Notified on 11 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive H.
Notified on 11 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 11 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-11
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 31st January 2024 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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