AVC GLOBAL SERVICES GROUP PLC

Key Data

Status

Dissolved

Company No.

05498109

Incorporation date

04/07/2005

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2005)

26/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/07/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (9 pages)

09/06/2015

Termination of appointment of John Patrick Joslin as a director on 2015-05-31

View PDF (1 pages)

20/06/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (8 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-05-29

View PDF (8 pages)

11/06/2012

Registered office address changed from Avc House, Bessemer Drive Stevenage Herts SG1 2DT on 2012-06-11

View PDF (2 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (4 pages)

08/06/2012

Resolutions

View PDF (2 pages)

07/06/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

07/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Declaration of solvency

View PDF (3 pages)

31/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

03/08/2011

Group of companies' accounts made up to 2011-01-31

View PDF (31 pages)

22/02/2011

Director's details changed for Mr John Patrick Joslin on 2011-02-01

View PDF (2 pages)

15/11/2010

Appointment of Mr John Patrick Joslin as a director

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (6 pages)

10/08/2010

Director's details changed for Mr Christopher John Terry on 2010-07-01

View PDF (2 pages)

09/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/07/2010

Group of companies' accounts made up to 2010-01-31

View PDF (28 pages)

10/11/2009

Termination of appointment of Paul Harris as a director

View PDF (2 pages)

01/09/2009

Group of companies' accounts made up to 2009-01-31

View PDF (27 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

22/09/2008

Resolutions

View PDF (1 pages)

22/09/2008

Gbp ic 50000/47350\16/08/08\gbp sr 2650@1=2650\

View PDF (2 pages)

06/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2008

Ad 18/07/08\gbp si 3000@1=3000\gbp ic 50000/53000\

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (30 pages)

18/06/2008

Resolutions

View PDF (1 pages)

05/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

25/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (26 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

23/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

23/08/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (2 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2006

Nc inc already adjusted 01/02/06

View PDF (1 pages)

24/05/2006

Resolutions

View PDF (1 pages)

15/05/2006

Certificate of change of name

View PDF (3 pages)

25/04/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/04/2006

Application to commence business

View PDF (2 pages)

24/04/2006

Particulars of contract relating to shares

View PDF (4 pages)

24/04/2006

Ad 01/02/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

21/09/2005

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

04/07/2005

Incorporation

View PDF (16 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

31/01/2011

Last change occurred

31/01/2011

Accounts

Group

Last made up date

31/01/2011

Next account date

31/01/2012

See more events →

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
Harris, Paul	Director	04/07/2005 - 30/10/2009	12
Terry, Christopher John	Director	01/01/2006 - Present	20
Every, Michael John	Director	04/07/2005 - Present	47
Joslin, John Patrick	Director	01/09/2010 - 31/05/2015	10
Terry, Christopher John	Secretary	04/07/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About AVC GLOBAL SERVICES GROUP PLC

AVC GLOBAL SERVICES GROUP PLC is an(a) Dissolved company incorporated on 04/07/2005 with the registered office located at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 3 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 GLOBAL SERVICES GROUP PLC?

AVC GLOBAL SERVICES GROUP PLC is currently Dissolved. It was registered on 04/07/2005 and dissolved on 26/04/2016.

Where is AVC GLOBAL SERVICES GROUP PLC located?

AVC GLOBAL SERVICES GROUP PLC is registered at Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does AVC GLOBAL SERVICES GROUP PLC do?

AVC GLOBAL SERVICES GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AVC GLOBAL SERVICES GROUP PLC?

The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.