AVANCO HOLDINGS LIMITED

AVANCO HOLDINGS LIMITED is an active private limited company, incorporated on 14 August 2009. The nature of the business is Activities of head offices. The company's registered office is on Wheelhouse Road, Rugeley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. AVANCO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, TOWER BUSINESS PARK
Address Line 2	WHEELHOUSE ROAD
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 1UZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

AVANCO HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK BROMLEY

(~58 year old British national)

1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/08/2009

MR BARRY JAMES EDWARDS

(~54 year old British national)

4TH FLOOR, TOWER BUSINESS PARK WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2009

Shareholders

(Persons of Significant Control)

Mr Mark Bromley

(~58 year old British national)

4th Floor, Tower Business Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 13/08/2016

Connections

(Shared officers)

AVANCO DESIGNS LIMITED

MR MARK BROMLEY

AVANCO PARTNERS LLP

MR MARK BROMLEY
MR BARRY JAMES EDWARDS

AVANTIS HARDWARE LTD

MR MARK BROMLEY

AVANTIS HOLDINGS LIMITED

MR MARK BROMLEY

EDROS PROPERTIES LIMITED

MR BARRY JAMES EDWARDS

HARRISONS LAW LIMITED

MR BARRY JAMES EDWARDS

MEADOWCOM LIMITED

MR BARRY JAMES EDWARDS

ROSTANCE EDWARDS (CANNOCK) LLP

MR BARRY JAMES EDWARDS

ROSTANCE EDWARDS (STAFFS) LIMITED

MR BARRY JAMES EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)