ADVECO (AWP) LIMITED

Key Data

Status

Active

Company No.

01027628

Incorporation date

18/10/1971

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1971)

24/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/05/2025

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Mr Gregory Brushett as a director on 2023-11-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

03/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

31/03/2022

Director's details changed for David Daniel O'sullivan on 2022-03-13

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

13/04/2021

Director's details changed for Carol Gregory on 2020-03-14

View PDF (2 pages)

30/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

30/08/2018

Appointment of William Sinclair as a director on 2018-08-01

View PDF (2 pages)

30/08/2018

Termination of appointment of Jason Fretwell as a director on 2018-06-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

27/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

08/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

07/03/2016

Registration of charge 010276280005, created on 2016-03-03

View PDF (13 pages)

29/12/2015

Certificate of change of name

View PDF (2 pages)

29/12/2015

Change of name notice

View PDF (2 pages)

15/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

25/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

25/03/2015

Director's details changed for Jason Fretwell on 2014-06-27

View PDF (2 pages)

14/03/2015

Certificate of change of name

View PDF (2 pages)

14/03/2015

Change of name notice

View PDF (2 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

25/03/2013

Director's details changed for Carol Flatt on 2012-03-14

View PDF (2 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

26/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for David Daniel O'sullivan on 2010-03-13

View PDF (2 pages)

26/03/2010

Director's details changed for Jason Fretwell on 2010-03-13

View PDF (2 pages)

26/03/2010

Director's details changed for Carol Flatt on 2010-03-13

View PDF (2 pages)

13/12/2009

Certificate of change of name

View PDF (2 pages)

13/12/2009

Change of name notice

View PDF (2 pages)

04/12/2009

Termination of appointment of Christopher Howcroft as a director

View PDF (1 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

04/06/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

04/06/2009

Director's change of particulars / jason fretwell / 01/02/2008

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

23/04/2008

Director's change of particulars / carol flatt / 04/04/2008

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/04/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

24/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

24/03/2006

Location of register of members

View PDF (1 pages)

08/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

24/03/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/04/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

13/02/2004

Registered office changed on 13/02/04 from: unit 2 hamm moor lane weybridge trading estate addlestone surrey KT15 2SD

View PDF (1 pages)

30/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

21/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

19/02/2002

New director appointed

View PDF (2 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (1 pages)

23/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

21/02/2000

Auditor's resignation

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

11/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/04/1998

Return made up to 13/03/98; full list of members

View PDF (6 pages)

08/01/1998

New director appointed

View PDF (2 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

21/03/1997

Return made up to 13/03/97; full list of members

View PDF (6 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

25/04/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/03/1995

Return made up to 13/03/95; no change of members

View PDF (0 pages)

09/02/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

18/04/1994

Return made up to 13/03/94; full list of members

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18/04/1994

Accounts for a small company made up to 1993-12-31

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09/01/1994

New director appointed

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23/07/1993

Accounts for a small company made up to 1992-12-31

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26/04/1993

Return made up to 13/03/93; full list of members

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18/09/1992

Director resigned

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11/06/1992

Particulars of mortgage/charge

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03/06/1992

Full accounts made up to 1991-12-31

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13/03/1992

Return made up to 13/03/92; no change of members

View PDF (0 pages)

17/04/1991

Full accounts made up to 1990-12-31

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17/04/1991

Return made up to 13/03/91; no change of members

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23/03/1990

Full accounts made up to 1989-12-31

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23/03/1990

Return made up to 13/03/90; full list of members

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10/04/1989

Full accounts made up to 1988-12-31

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10/04/1989

Return made up to 14/03/89; full list of members

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07/04/1988

Full accounts made up to 1987-12-31

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07/04/1988

New director appointed

View PDF (0 pages)

07/04/1988

Return made up to 18/03/88; full list of members

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17/06/1987

Director resigned

View PDF (0 pages)

03/04/1987

Full accounts made up to 1986-12-31

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03/04/1987

Return made up to 18/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

18/10/1971

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£22,758.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
139.46K
-
0.00
-
-

2022
33
141.62K
-
0.00
22.76K
-

2022
33
141.62K
-
0.00
22.76K
-

Employees

2022

Employees

33 -6 % *

Net Assets(GBP)

141.62K £1.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Daniel O'sullivan	Director	30/11/1993 - Present	2
Brushett, Gregory	Director	01/11/2023 - Present	-
Fretwell, Jason	Director	01/01/2007 - 30/06/2018	1
Gregory, Carol	Director	10/07/2007 - Present	-
Howcroft, Christopher	Director	01/09/2001 - 02/12/2009	-

Persons with Significant Control

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Description

About ADVECO (AWP) LIMITED

ADVECO (AWP) LIMITED is an(a) Active company incorporated on 18/10/1971 with the registered office located at Unit B8 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVECO (AWP) LIMITED?

ADVECO (AWP) LIMITED is currently Active. It was registered on 18/10/1971 .

Where is ADVECO (AWP) LIMITED located?

ADVECO (AWP) LIMITED is registered at Unit B8 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR.

What does ADVECO (AWP) LIMITED do?

ADVECO (AWP) LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ADVECO (AWP) LIMITED have?

ADVECO (AWP) LIMITED had 33 employees in 2022.

What is the latest filing for ADVECO (AWP) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-13 with no updates.