AVEC SPORT LIMITED

Key Data

Status

Active

Company No.

04145928

Incorporation date

23/01/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

28/01/2026

Director's details changed for Mr Peter Crawford on 2001-01-23

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

15/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

16/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

22/09/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

10/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

18/06/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (5 pages)

22/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (11 pages)

29/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

01/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

01/02/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

26/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

16/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

23/04/2015

Certificate of change of name

View PDF (3 pages)

22/04/2015

Appointment of Mrs Judith Smith as a secretary on 2015-04-22

View PDF (2 pages)

22/04/2015

Termination of appointment of Alan Hynd as a secretary on 2015-04-22

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

28/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

23/01/2012

Secretary's details changed for Alan Hynd on 2012-01-23

View PDF (2 pages)

19/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

28/06/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Peter Crawford on 2010-01-25

View PDF (2 pages)

22/04/2009

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

21/03/2009

Appointment terminate, director jonathan smart logged form

View PDF (1 pages)

21/03/2009

Appointment terminated director jonathan smart

View PDF (1 pages)

26/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

21/04/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

13/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

29/04/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

24/07/2006

Registered office changed on 24/07/06 from: unit 5 enterprise city spennymoor county durham DL16 6JF

View PDF (1 pages)

25/05/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

12/04/2006

Return made up to 23/01/06; full list of members

View PDF (3 pages)

26/04/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

21/04/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

13/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

12/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Registered office changed on 26/07/04 from: 36 clayton street west newcastle upon tyne tyne & wear NE1 5DZ

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Registered office changed on 21/04/04 from: c/o frank brown & walford 314 linthorpe road middlesbrough cleveland TS1 3QX

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

13/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

13/06/2002

Ad 31/01/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

19/03/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-77.45 % *

* during past year

Cash in Bank

£66,326.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
13
615.74K
-
0.00
3.53K
-

2022
13
800.89K
-
0.00
294.17K
-

2023
8
912.97K
-
0.00
66.33K
-

2023
8
912.97K
-
0.00
66.33K
-

Employees

2023

Employees

8 -38 % *

Net Assets(GBP)

912.97K £13.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.33K £-77.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crawford, Peter	Director	23/01/2001 - Present	6
Smart, Jonathan	Director	16/04/2004 - 16/03/2009	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/01/2001 - 23/01/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/01/2001 - 23/01/2001	36021
Hynd, Alan	Secretary	16/04/2004 - 22/04/2015	7

Persons with Significant Control

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15/04/1996

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Description

About AVEC SPORT LIMITED

AVEC SPORT LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at 1 Enterprise City, Meadowfield Avenue, Spennymoor, Durham DL16 6JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AVEC SPORT LIMITED?

AVEC SPORT LIMITED is currently Active. It was registered on 23/01/2001 .

Where is AVEC SPORT LIMITED located?

AVEC SPORT LIMITED is registered at 1 Enterprise City, Meadowfield Avenue, Spennymoor, Durham DL16 6JF.

What does AVEC SPORT LIMITED do?

AVEC SPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVEC SPORT LIMITED have?

AVEC SPORT LIMITED had 8 employees in 2023.

What is the latest filing for AVEC SPORT LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Mr Peter Crawford on 2001-01-23.