The exact day this company was established is 2007-05-02. Started under 06235381, the company is registered as a Private Limited Company. You can contact the main office of this company during office hours at the following address: 20 St Andrew Street, EC4A 3AG London. four years from now the company switched its business name from Carbon Smart to Avieco Limited. This business's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 31st March 2021 is the last time company accounts were reported.
Avieco Limited
General information
Name:
Avieco Ltd
Office Address:
20 St Andrew Street EC4A 3AG London
Number: 06235381
Incorporation date: 2007-05-02
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Avieco Limited 2020-03-03
-
Carbon Smart Limited 2007-05-02
Company staff
Malcolm F.
Role: Director
Appointed: 30 November 2022
Latest update: 15 December 2023
Gareth N.
Role: Director
Appointed: 06 July 2022
Latest update: 15 December 2023
Derek S.
Role: Director
Appointed: 14 April 2022
Latest update: 15 December 2023
People with significant control
Smart Corporate Sustainability Group Limited
Address:
30 Fenchurch Street, London, EC3M 3BD, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
09594355
Notified on
14 April 2022
Nature of control:
over 3/4 of shares
Ben M.
Notified on
6 April 2016
Ceased on
14 April 2022
Nature of control:
over 3/4 of shares
Louise Q.
Notified on
6 April 2016
Ceased on
14 April 2022
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 June 2023 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 19 August 2023 |
| Confirmation statement last made up date | 05 August 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 1 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Advances Credits Repaid In Period Directors | 15,674 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Advances Credits Directors | 15,502 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Advances Credits Directors | 21,948 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 April 2020 |
| End Date For Period Covered By Report | 31 March 2021 |
| Advances Credits Directors | 26,555 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on Wed, 4th Oct 2023 to 20 st Andrew Street London EC4A 3AG (AD01)
filed on: 4th, October 2023
filed on: 4th, October 2023
address
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(2 pages)
(2 pages)
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