AVEC PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

07387728

Incorporation date

27/09/2010

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2010)

03/01/2025

Final Gazette dissolved following liquidation

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03/10/2024

Return of final meeting in a members' voluntary winding up

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09/11/2023

Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE

View PDF (2 pages)

08/11/2023

Register inspection address has been changed to C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE

View PDF (2 pages)

24/10/2023

Declaration of solvency

View PDF (10 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2023

Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited the Colmore Building 20, Colmore Circus, Queensway Birmingham West Midlands B4 6AT on 2023-10-05

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

15/09/2023

Solvency Statement dated 14/09/23

View PDF (1 pages)

15/09/2023

Statement by Directors

View PDF (1 pages)

15/09/2023

Resolutions

View PDF (1 pages)

15/09/2023

Statement of capital on 2023-09-15

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (64 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/08/2022

Termination of appointment of Julie Sandra Sheppard as a director on 2022-08-31

View PDF (1 pages)

21/04/2022

Director's details changed for Ms Julie Sandra Sowerby on 2021-12-31

View PDF (2 pages)

31/01/2022

Termination of appointment of Sarah Elizabeth Monk as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Appointment of Lisa Foley as a director on 2022-01-31

View PDF (2 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

15/09/2021

Notification of Education Personnel Management Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

15/09/2021

Cessation of Education Personnel Management Holdings Limited as a person with significant control on 2021-09-13

View PDF (1 pages)

15/09/2021

Notification of Education Personnel Management Holdings Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

15/09/2021

Cessation of Citation Holdings Limited as a person with significant control on 2021-09-13

View PDF (1 pages)

26/08/2021

Director's details changed for Ms Sarah Elizabeth Monk on 2021-08-25

View PDF (2 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (5 pages)

12/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-22

View PDF (7 pages)

12/11/2019

Second filing of Confirmation Statement dated 27/09/2019

View PDF (6 pages)

27/09/2019

27/09/19 Statement of Capital gbp 1075

View PDF (6 pages)

17/09/2019

Appointment of Ms Jennifer Louise Elliott as a director on 2019-09-16

View PDF (2 pages)

11/09/2019

Resolutions

View PDF (31 pages)

05/09/2019

Resolutions

View PDF (27 pages)

27/08/2019

Appointment of Ms Eloise Wann as a director on 2019-08-22

View PDF (2 pages)

23/08/2019

Notification of Citation Holdings Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

23/08/2019

Cessation of Julie Sandra Sowerby as a person with significant control on 2019-08-22

View PDF (1 pages)

23/08/2019

Cessation of Sarah Elizabeth Monk as a person with significant control on 2019-08-22

View PDF (1 pages)

23/08/2019

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

23/08/2019

Registered office address changed from 21 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE England to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2019-08-23

View PDF (1 pages)

23/08/2019

Appointment of Mr Christopher Paul Morris as a director on 2019-08-22

View PDF (2 pages)

23/08/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (4 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

13/09/2017

Registered office address changed from Lingfield House Yarn Suite 9 Lingfield Point Darlington Durham DL1 1RW to 21 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 2017-09-13

View PDF (0 pages)

06/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

29/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

31/08/2016

Resolutions

View PDF (10 pages)

03/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

19/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

13/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

03/10/2014

Director's details changed for Julie Sandra Sowerby on 2014-09-01

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

30/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

30/09/2013

Registered office address changed from Lingfield House Yarn Suite 4/5 Suite 9 Lingfield Point Darlington Durham DL1 1RW England on 2013-09-30

View PDF (1 pages)

30/09/2013

Registered office address changed from Lingfield House Yarn Suite 4/5 Lingfield Point Darlington County Durham DL1 1RW United Kingdom on 2013-09-30

View PDF (1 pages)

03/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

15/10/2012

Director's details changed for Ms Sarah Elizabeth Monk on 2011-10-26

View PDF (2 pages)

14/10/2012

Registered office address changed from 6 Bedburn Drive Darlington DL3 8UF United Kingdom on 2012-10-14

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

18/11/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

24/02/2011

Current accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-10-04

View PDF (3 pages)

04/10/2010

Appointment of Sarah Elizabeth Monk as a director

View PDF (2 pages)

27/09/2010

Incorporation

View PDF (7 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

31/12/2021

Next confirmation date

27/09/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Sheppard, Julie Sandra	Director	27/09/2010 - 31/08/2022	-
Morris, Christopher Paul	Director	22/08/2019 - Present	54
Wann, Eloise	Director	22/08/2019 - Present	54
Elliott, Jennifer Louise	Director	16/09/2019 - Present	7
Monk, Sarah Elizabeth	Director	04/10/2010 - 31/01/2022	21

Persons with Significant Control

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

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Description

About AVEC PARTNERSHIP LIMITED

AVEC PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 27/09/2010 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT. There are currently 4 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 AVEC PARTNERSHIP LIMITED?

AVEC PARTNERSHIP LIMITED is currently Dissolved. It was registered on 27/09/2010 and dissolved on 03/01/2025.

Where is AVEC PARTNERSHIP LIMITED located?

AVEC PARTNERSHIP LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands B4 6AT.

What does AVEC PARTNERSHIP LIMITED do?

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

What is the latest filing for AVEC PARTNERSHIP LIMITED?

The latest filing was on 03/01/2025: Final Gazette dissolved following liquidation.