SHCL AVN NEWCO 2 LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

SHCL AVN NEWCO 2 LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Dissolved - no longer trading.
SHCL AVN NEWCO 2 LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508019.

SHCL AVN NEWCO 2 LIMITED - CHESTERFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

AVN HOUSE 7 MIDLAND WAY
CHESTERFIELD
DERBYSHIRE
S43 4XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER LYNNE LUKAS Mar 1974 British Director 2015-03-30 CURRENT
SHANE LUKAS Mar 1974 British Director 2015-03-30 CURRENT
MR JAMES ROY MILLER Jun 1972 British Director 2015-03-25 UNTIL 2019-03-12 RESIGNED
MR IAN ANTHONY PATTERSON Dec 1968 Director 2015-03-30 UNTIL 2017-04-03 RESIGNED
MARK JULIAN WICKERSHAM Sep 1967 British Director 2015-03-30 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Julian Wickersham 2016-05-01 7/1967 Chesterfield   Derbyshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDED VALUE ACCOUNTANTS LIMITED CHESTERFIELD Dissolved... 82990 - Other business support service activities n.e.c.
AVN RESEARCH LTD CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SYSTEM BUILDER UK LIMITED BARLBOROUGH LINKS Dissolved... 74990 - Non-trading company
SHCL AVN NEWCO 8 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 58290 - Other software publishing
BWS FEE PROTECTION LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
KITE MILLER LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
ADDED VALUE SOLUTIONS LIMITED CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SHCL AVN NEWCO 3 LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHCL AVN NEWCO 1 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
SHCL AVN NEWCO 6 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHCL AVN NEWCO 7 LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PROACTIVTAX LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHCL AVN NEWCO SPINOUT 5 LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SHCL AVN NEWCO SPINOUT 6 LIMITED CHESTERFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SHCL AVN NEWCO SPINOUT 7 LIMITED CHESTERFIELD ENGLAND Dissolved... 74990 - Non-trading company
PROACTIVTAX HOLDINGS LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SHCL VAN NEWCO SPINOUT 5 LIMITED CHESTERFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AVN TAX LLP BARLBOROUGH LINKS Dissolved... TOTAL EXEMPTION FULL None Supplied
JV DASHBOARD LLP CHESTERFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHCL AVN NEWCO 2 LIMITED 2019-01-29 30-04-2018 £1,000 equity
SHCL AVN Newco 2 Limited - Abbreviated accounts 16.3 2016-12-23 30-04-2016 £1,000 equity

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