AVILEC LIMITED

Key Data

Status

Active

Company No.

04373853

Incorporation date

14/02/2002

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2002)

27/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (5 pages)

15/12/2025

Change of details for Mrs Doreen Moore as a person with significant control on 2025-12-15

View PDF (2 pages)

15/12/2025

Change of details for Mr Antony John Moore as a person with significant control on 2025-12-15

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Antony John Moore on 2025-12-15

View PDF (2 pages)

15/12/2025

Director's details changed for Mrs Doreen Moore on 2025-12-15

View PDF (2 pages)

24/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

10/12/2024

Director's details changed for Mrs Doreen Moore on 2024-12-09

View PDF (2 pages)

09/12/2024

Change of details for Mrs Doreen Moore as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Registered office address changed from White Gates House Arctic Road Cowes Isle of Wight PO31 7PG United Kingdom to Whitegates Building Medina Yard Arctic Road Cowes Isle of Wight PO31 7PG on 2024-12-09

View PDF (1 pages)

09/12/2024

Change of details for Mr Antony John Moore as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Antony John Moore on 2024-12-09

View PDF (2 pages)

06/12/2024

Registered office address changed from White Gates House, Arctic Road Cowes Isle of Wight PO31 7PG to White Gates House Arctic Road Cowes Isle of Wight PO31 7PG on 2024-12-06

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

27/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

16/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

19/01/2022

Confirmation statement made on 2021-12-20 with updates

View PDF (5 pages)

14/01/2022

Appointment of Mrs Doreen Moore as a director on 2020-03-03

View PDF (2 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

27/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

08/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

14/01/2015

Total exemption full accounts made up to 2014-05-31

View PDF (15 pages)

20/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (17 pages)

03/04/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

21/08/2012

Total exemption full accounts made up to 2012-05-31

View PDF (17 pages)

07/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

07/09/2011

Total exemption full accounts made up to 2011-05-31

View PDF (16 pages)

18/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

07/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (13 pages)

29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

03/09/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

08/04/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

11/11/2008

Appointment terminated secretary southampton tax shops LIMITED

View PDF (1 pages)

10/11/2008

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

06/05/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

24/05/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

24/02/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: 30 solent business centre millbrook road west southampton hampshire SO15 0HW

View PDF (1 pages)

23/02/2006

Location of register of members

View PDF (1 pages)

23/02/2006

Location of debenture register

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

New secretary appointed

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: 114 dorchester road weymouth dorset DT4 7LH

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/02/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

04/02/2004

Return made up to 14/02/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (3 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Secretary's particulars changed

View PDF (1 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (6 pages)

29/06/2002

Accounting reference date extended from 28/02/03 to 31/05/03

View PDF (1 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

20/12/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
3.55K
-
0.00
32.61K
-

2022
2
160.00
-
0.00
26.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Doreen Moore	Director	03/03/2020 - Present	-
THEYDON SECRETARIES LIMITED	Nominee Secretary	14/02/2002 - 14/02/2002	3962
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	05/04/2004 - 07/07/2005	1075
Theydon Nominees Limited	Nominee Director	14/02/2002 - 14/02/2002	5513
Moore, Antony John	Director	14/02/2002 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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No. of employees:

Description

About AVILEC LIMITED

AVILEC LIMITED is an(a) Active company incorporated on 14/02/2002 with the registered office located at Whitegates Building Medina Yard, Arctic Road, Cowes, Isle Of Wight PO31 7PG. 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 AVILEC LIMITED?

AVILEC LIMITED is currently Active. It was registered on 14/02/2002 .

Where is AVILEC LIMITED located?

AVILEC LIMITED is registered at Whitegates Building Medina Yard, Arctic Road, Cowes, Isle Of Wight PO31 7PG.

What does AVILEC LIMITED do?

AVILEC LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for AVILEC LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-05-31.