AVCON SUBSEA SOLUTIONS LTD
AVCON SUBSEA SOLUTIONS LTD is an active private limited company, incorporated on 14 December 2011. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AVCON SUBSEA SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07880706 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 27 |
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Address Line 2 | OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
AVCON SUBSEA SOLUTIONS LTD
Directors
(The company's officers)
MR ANTHONY VENABLES
(~61 year old British national)
1A KNOWES LOAN KNOWES LOAN, BARRY, CARNOUSTIE, ANGUS, DD7 7RF, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2011
MRS CAROL ELIZABETH VENABLES
(~62 year old British national)
1A KNOWES LOAN KNOWES LOAN, BARRY, CARNOUSTIE, ANGUS, DD7 7RF, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/12/2011
Shareholders
(Persons of Significant Control)
Mr Antony Venables
(~61 year old British national)
Kd Tower, Suite 8, Cotterells, Hemel Hempstead, HP1 1FW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Carol Venables
(~61 year old British national)
Kd Tower, Suite 8, Cotterells, Hemel Hempstead, HP1 1FW, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
AVCON SUBSEA SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of AVCON SUBSEA SOLUTIONS LTD at local scale
Map of AVCON SUBSEA SOLUTIONS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)