AVESCO SERVICES LIMITED

Key Data

Status

Active

Company No.

02285513

Incorporation date

09/08/1988

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1988)

17/12/2025

Satisfaction of charge 022855130003 in full

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19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

08/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

27/09/2024

Termination of appointment of David Andrew Crump as a director on 2024-09-27

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

20/09/2024

Appointment of Patrik Dejve as a director on 2024-09-19

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-06 with no updates

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13/08/2024

Termination of appointment of Mark Andrew Wilson as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Bruce Kingma as a director on 2024-08-07

View PDF (2 pages)

12/06/2024

Director's details changed for Mr David Andrew Crump on 2024-06-12

View PDF (2 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Creative Technology Eme Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

27/04/2022

Termination of appointment of Gerald Delon as a director on 2022-04-27

View PDF (1 pages)

13/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

09/10/2020

Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 2020-10-09

View PDF (1 pages)

29/09/2020

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

View PDF (11 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

10/08/2020

Change of details for Avesco Holdings Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

29/06/2020

Change of details for Avesco Holdings Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

29/06/2020

Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to Manor Gate Manor Royal Crawley RH10 9SX on 2020-06-29

View PDF (1 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (64 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

17/07/2019

Change of name notice

View PDF (2 pages)

29/11/2018

Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

29/11/2018

Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

View PDF (1 pages)

31/10/2018

Satisfaction of charge 022855130002 in full

View PDF (4 pages)

29/10/2018

Registration of charge 022855130003, created on 2018-10-19

View PDF (52 pages)

25/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

25/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (55 pages)

25/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

19/02/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

14/12/2017

Statement of capital on 2017-12-14

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14/12/2017

Statement by Directors

View PDF (1 pages)

14/12/2017

Solvency Statement dated 06/12/17

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

28/07/2017

Appointment of Mr David Mark Leadbetter as a secretary on 2017-07-21

View PDF (2 pages)

28/07/2017

Appointment of Mr David Andrew Crump as a director on 2017-07-21

View PDF (2 pages)

10/07/2017

Termination of appointment of Nicholas Simon Conn as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Nicholas Simon Conn as a secretary on 2017-06-30

View PDF (1 pages)

23/03/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

03/03/2017

Appointment of Mr Gerald Delon as a director on 2017-02-17

View PDF (2 pages)

03/03/2017

Termination of appointment of John Leslie Christmas as a director on 2017-02-17

View PDF (1 pages)

03/03/2017

Appointment of Mr Mark Andrew Wilson as a director on 2017-02-17

View PDF (2 pages)

14/02/2017

Registration of charge 022855130002, created on 2017-02-06

View PDF (31 pages)

25/01/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

05/10/2016

Part of the property or undertaking has been released from charge 1

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

23/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

02/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

17/06/2014

Resolutions

View PDF (9 pages)

17/06/2014

Statement of company's objects

View PDF (2 pages)

24/03/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

20/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

25/03/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

09/01/2013

Termination of appointment of David Nicholson as a director

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

19/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

18/07/2011

Auditor's resignation

View PDF (2 pages)

12/07/2011

Miscellaneous

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

01/09/2010

Director's details changed for David John Nicholson on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Nicholas Simon Conn on 2010-08-10

View PDF (2 pages)

01/09/2010

Director's details changed for John Leslie Christmas on 2010-08-10

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Nicholas Simon Conn on 2010-08-10

View PDF (1 pages)

18/03/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

24/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

23/05/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

04/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

26/06/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

17/05/2007

Certificate of change of name and re-registration from Public Limited Company to Private

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17/05/2007

Application for reregistration from PLC to private

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17/05/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/05/2007

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

01/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

24/08/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

07/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/09/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

16/07/2004

New director appointed

View PDF (5 pages)

27/04/2004

Auditor's resignation

View PDF (1 pages)

13/02/2004

Director resigned

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13/02/2004

New director appointed

View PDF (2 pages)

17/11/2003

Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT

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27/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

24/04/2003

Particulars of mortgage/charge

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28/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

30/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

31/05/2001

Resolutions

View PDF (1 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

06/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

13/09/1999

Return made up to 10/08/99; full list of members

View PDF (9 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (4 pages)

11/09/1998

Return made up to 10/08/98; no change of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

04/10/1996

Resolutions

View PDF (1 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

29/08/1996

Auditor's resignation

View PDF (1 pages)

23/08/1996

Return made up to 10/08/96; full list of members

View PDF (8 pages)

14/12/1995

Resolutions

View PDF (2 pages)

05/09/1995

Return made up to 10/08/95; no change of members

View PDF (8 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 10/08/94; no change of members

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06/09/1994

Full accounts made up to 1994-03-31

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07/09/1993

Full accounts made up to 1993-03-31

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07/09/1993

Return made up to 10/08/93; full list of members

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18/09/1992

Full accounts made up to 1992-03-31

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11/09/1992

Return made up to 10/08/92; no change of members

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05/02/1992

Director resigned

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10/01/1992

Auditor's resignation

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19/12/1991

Auditor's resignation

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09/09/1991

Full accounts made up to 1991-03-31

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09/09/1991

Return made up to 06/08/91; no change of members

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10/10/1990

Full accounts made up to 1990-03-31

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10/10/1990

Return made up to 06/08/90; full list of members

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26/09/1989

Full accounts made up to 1989-03-31

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26/09/1989

Return made up to 10/08/89; full list of members

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16/03/1989

Certificate of authorisation to commence business and borrow

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16/03/1989

Application to commence business

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24/02/1989

Wd 09/02/89 ad 09/08/88-06/01/89 £ si 50000@1=50000 £ ic 2/50002

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21/02/1989

Secretary resigned;new secretary appointed

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18/08/1988

Secretary resigned

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09/08/1988

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Nicholson, David John	Director	06/05/1998 - 30/12/2012	23
Pearson, Frederic Barrie	Director	06/05/1998 - 05/08/1998	31
Brocksom, David Graham	Director	12/04/1999 - 30/01/2004	101
Delon, Gerald	Director	16/02/2017 - 26/04/2022	16
Christmas, John Leslie	Director	08/07/2004 - 16/02/2017	51

Persons with Significant Control

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

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Description

About AVESCO SERVICES LIMITED

AVESCO SERVICES LIMITED is an(a) Active company incorporated on 09/08/1988 with the registered office located at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX. 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 AVESCO SERVICES LIMITED?

AVESCO SERVICES LIMITED is currently Active. It was registered on 09/08/1988 .

Where is AVESCO SERVICES LIMITED located?

AVESCO SERVICES LIMITED is registered at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX.

What does AVESCO SERVICES LIMITED do?

AVESCO SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVESCO SERVICES LIMITED?

The latest filing was on 17/12/2025: Satisfaction of charge 022855130003 in full.