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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.S.T CARDIFF LIMITED CARDIFF WALES Active FULL 45200 - Maintenance and repair of motor vehicles
IRG GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
T.S.T COSMETIC REPAIRS LIMITED CARDIFF WALES Active SMALL 45200 - Maintenance and repair of motor vehicles
HYBRIDGE SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IRG CARDIFF LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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