AVRC LTD - CARDIFF
Company Profile | Company Filings |
Overview
AVRC LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AVRC LTD was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256649. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVRC LTD was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256649. The accounts status is GROUP and accounts are next due on 31/03/2024.
AVRC LTD - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
IRG CARDIFF
CARDIFF
CF11 8AT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE MARTYN JOHN WALLBANK | Sep 1984 | British | Director | 2019-10-11 | CURRENT |
JOSEPH ALEXANDER MOORE | May 1983 | British | Director | 2019-10-11 | CURRENT |
DANIEL JAMES LEWIS | Sep 1993 | British | Director | 2019-10-11 | CURRENT |
PHILIP JAMES DAWSON | Sep 1988 | British | Director | 2019-10-11 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Alexander Moore | 2023-05-31 | 5/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel James Lewis | 2023-05-31 | 9/1993 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Martyn Wallbank | 2023-05-31 | 9/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel James Lewis | 2019-10-11 - 2019-10-11 | 9/1993 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lee Martyn John Wallbank | 2019-10-11 - 2019-10-11 | 9/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip James Dawson | 2019-10-11 - 2019-10-11 | 9/1988 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVRC_Group - Accounts | 2023-04-20 | 31-12-2021 | |
AVRC_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £-362 equity |