AVC (ABERGAVENNY) LIMITED

Key Data

Status

Active

Company No.

11794568

Incorporation date

29/01/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2019)

02/03/2026

All of the property or undertaking has been released from charge 117945680001

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02/03/2026

All of the property or undertaking has been released from charge 117945680002

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29/01/2026

Confirmation statement made on 2026-01-28 with updates

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04/08/2025

Accounts for a dormant company made up to 2025-06-30

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29/01/2025

Confirmation statement made on 2025-01-28 with updates

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02/10/2024

Accounts for a dormant company made up to 2024-06-30

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09/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with updates

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19/10/2023

Registration of charge 117945680002, created on 2023-10-12

View PDF (226 pages)

10/02/2023

Accounts for a dormant company made up to 2022-06-30

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30/01/2023

Confirmation statement made on 2023-01-28 with updates

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06/04/2022

Accounts for a dormant company made up to 2021-06-30

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28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

06/07/2021

Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30

View PDF (1 pages)

13/05/2021

Director's details changed for Mrs Joanna Clare Malone on 2021-05-09

View PDF (2 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2020-06-30

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17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

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17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

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17/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

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11/02/2021

Confirmation statement made on 2021-01-28 with no updates

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04/02/2020

Registration of charge 117945680001, created on 2020-01-27

View PDF (44 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

24/06/2019

Notification of Vetpartners Limited as a person with significant control on 2019-05-15

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24/06/2019

Withdrawal of a person with significant control statement on 2019-06-24

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24/06/2019

Registered office address changed from Abbey Equine Clinic Llansabbath Barns Llanellen Abergavenny NP7 9BY Wales to Leeman House Holgate Park Drive York YO26 4GB on 2019-06-24

View PDF (1 pages)

21/06/2019

Change the registered office situation from Wales to England/Wales

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12/06/2019

Resolutions

View PDF (1 pages)

08/06/2019

Resolutions

View PDF (39 pages)

05/06/2019

Statement of capital on 2019-06-05

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04/06/2019

Current accounting period extended from 2020-01-31 to 2020-06-30

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23/05/2019

Change of share class name or designation

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23/05/2019

Statement by Directors

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23/05/2019

Solvency Statement dated 15/05/19

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23/05/2019

Resolutions

View PDF (3 pages)

23/05/2019

Resolutions

View PDF (30 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-14

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23/05/2019

Resolutions

View PDF (29 pages)

21/05/2019

Appointment of Mrs Joanna Clare Malone as a director on 2019-05-15

View PDF (2 pages)

21/05/2019

Appointment of Mr Mark Stanworth as a director on 2019-05-15

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21/05/2019

Termination of appointment of Ben Hynes as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Amanda Jean Holland as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Emma Hynes as a director on 2019-05-15

View PDF (1 pages)

21/05/2019

Termination of appointment of Gary Martin Champken as a director on 2019-05-15

View PDF (1 pages)

29/01/2019

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malone, Joanna Clare	Director	15/05/2019 - Present	191
Stanworth, Mark	Director	15/05/2019 - Present	255
Hynes, Ben	Director	29/01/2019 - 15/05/2019	3
Mrs Emma Hynes	Director	29/01/2019 - 15/05/2019	4
Champken, Gary Martin	Director	29/01/2019 - 15/05/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVC (ABERGAVENNY) LIMITED

AVC (ABERGAVENNY) LIMITED is an(a) Active company incorporated on 29/01/2019 with the registered office located at Spitfire House, Aviator Court, York YO30 4UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVC (ABERGAVENNY) LIMITED?

AVC (ABERGAVENNY) LIMITED is currently Active. It was registered on 29/01/2019 .

Where is AVC (ABERGAVENNY) LIMITED located?

AVC (ABERGAVENNY) LIMITED is registered at Spitfire House, Aviator Court, York YO30 4UZ.

What does AVC (ABERGAVENNY) LIMITED do?

AVC (ABERGAVENNY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVC (ABERGAVENNY) LIMITED?

The latest filing was on 02/03/2026: All of the property or undertaking has been released from charge 117945680001.