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AVKO LIMITED

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AVKO LIMITED

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Key Data

Status

Active

Company No.

03333300

Incorporation date

14/03/1997

Size

Total Exemption Full

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1, Hamble Court Business Park Hamble Lane, Hamble, Southampton SO31 4QJCopy
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Latest events (Record since 14/03/1997)
dot icon14/04/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon29/04/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon25/04/2024
Registration of charge 033333000005, created on 2024-04-16
View PDF (48 pages)
dot icon17/04/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon17/04/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon17/04/2024
Satisfaction of charge 033333000004 in full
View PDF (1 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon10/05/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-14 with no updates
View PDF (3 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-14 with updates
View PDF (6 pages)
dot icon22/03/2021
Change of details for Hangar 49 Group Limited as a person with significant control on 2021-03-22
View PDF (2 pages)
dot icon22/03/2021
Director's details changed for Bleu Porter on 2021-03-22
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-14 with updates
View PDF (6 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon29/10/2019
Appointment of Bleu Porter as a director on 2019-10-29
View PDF (2 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-14 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon30/11/2018
Change of details for Hangar 49 Group Limited as a person with significant control on 2018-09-30
View PDF (2 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (6 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon04/04/2017
Registration of charge 033333000004, created on 2017-04-04
View PDF (32 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (9 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon30/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (7 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/12/2015
Statement of capital following an allotment of shares on 2015-11-25
View PDF (11 pages)
dot icon06/10/2015
Termination of appointment of Jacqueline Megan Peeters as a secretary on 2015-09-17
View PDF (1 pages)
dot icon06/10/2015
Appointment of Mrs Elizabeth Jane Wise as a secretary on 2015-09-17
View PDF (2 pages)
dot icon14/04/2015
Change of share class name or designation
View PDF (2 pages)
dot icon14/04/2015
Resolutions
View PDF (1 pages)
dot icon10/04/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/11/2014
Sub-division of shares on 2014-09-26
View PDF (10 pages)
dot icon13/11/2014
Statement of capital following an allotment of shares on 2014-10-07
View PDF (12 pages)
dot icon20/10/2014
Resolutions
View PDF (26 pages)
dot icon12/05/2014
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 2014-05-12
View PDF (1 pages)
dot icon28/04/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28
View PDF (1 pages)
dot icon18/03/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon02/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon26/03/2013
Director's details changed for Mr Christopher John Peeters on 2013-03-01
View PDF (2 pages)
dot icon21/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2013
Secretary's details changed for Jacqueline Megan Peeters on 2013-03-01
View PDF (1 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/07/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon06/06/2012
Appointment of Jacqueline Megan Peeters as a secretary
View PDF (2 pages)
dot icon01/06/2012
Termination of appointment of Sadie Peeters as a director
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Ian West as a secretary
View PDF (1 pages)
dot icon29/05/2012
Appointment of Mr Christopher John Peeters as a director
View PDF (2 pages)
dot icon28/05/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/05/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon21/05/2009
Director's change of particulars / sadie peeters / 21/04/2008
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/04/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/04/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon01/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
New secretary appointed
View PDF (2 pages)
dot icon11/07/2006
Return made up to 14/03/06; full list of members
View PDF (5 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon05/05/2005
Return made up to 14/03/05; full list of members
View PDF (5 pages)
dot icon05/05/2005
Registered office changed on 05/05/05 from: hill house highgate hill london N19 5UU
View PDF (1 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon19/05/2004
Registered office changed on 19/05/04 from: charter court third avenue southampton hampshire SO15 0AP
View PDF (1 pages)
dot icon16/04/2004
Return made up to 14/03/04; full list of members
View PDF (5 pages)
dot icon05/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon01/04/2003
Return made up to 14/03/03; full list of members
View PDF (5 pages)
dot icon02/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon21/06/2002
Return made up to 14/03/02; full list of members
View PDF (5 pages)
dot icon30/01/2002
Ad 15/03/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon19/10/2001
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon27/06/2001
Registered office changed on 27/06/01 from: norgar house 10 east street fareham hampshire PO16 0BN
View PDF (1 pages)
dot icon29/03/2001
Return made up to 14/03/01; full list of members
View PDF (7 pages)
dot icon29/03/2001
Director resigned
View PDF (2 pages)
dot icon29/03/2001
Director resigned
View PDF (1 pages)
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon26/10/2000
New director appointed
View PDF (2 pages)
dot icon06/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2000
Return made up to 14/03/00; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon15/10/1999
Director resigned
View PDF (1 pages)
dot icon07/07/1999
Return made up to 14/03/99; no change of members
View PDF (4 pages)
dot icon16/05/1999
Return made up to 14/03/98; no change of members
View PDF (4 pages)
dot icon12/04/1999
Registered office changed on 12/04/99 from: 337 london road north end portsmouth hampshire PO2 9HQ
View PDF (1 pages)
dot icon15/12/1998
New director appointed
View PDF (2 pages)
dot icon15/12/1998
New director appointed
View PDF (2 pages)
dot icon25/11/1998
Resolutions
View PDF (1 pages)
dot icon25/11/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (5 pages)
dot icon03/11/1998
Particulars of mortgage/charge
View PDF (9 pages)
dot icon01/04/1998
Return made up to 30/12/97; full list of members
View PDF (0 pages)
dot icon17/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon10/02/1998
Accounting reference date shortened from 31/03/98 to 31/12/97
View PDF (1 pages)
dot icon29/06/1997
New secretary appointed
View PDF (2 pages)
dot icon29/06/1997
New director appointed
View PDF (2 pages)
dot icon26/03/1997
Secretary resigned
View PDF (1 pages)
dot icon26/03/1997
Director resigned
View PDF (1 pages)
dot icon26/03/1997
Registered office changed on 26/03/97 from: kemp house 152-160 city road london EC1V 2HH
View PDF (1 pages)
dot icon26/03/1997
Ad 14/03/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/03/1997
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
906.64K
-
0.00
461.87K
-
2022
16
925.80K
-
0.00
284.39K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin
Nominee Director
14/03/1997 - 14/03/1997
2894
Brewer, Suzanne
Nominee Secretary
14/03/1997 - 14/03/1997
2524
Peeters, Christopher John
Director
14/03/1997 - 04/10/1999
7
Peeters, Christopher John
Director
23/04/2012 - Present
7
Peeters, Sadie Marie
Director
09/10/2000 - 23/04/2012
21

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVKO LIMITED

AVKO LIMITED is an(a) Active company incorporated on 14/03/1997 with the registered office located at Unit 1, Hamble Court Business Park Hamble Lane, Hamble, Southampton SO31 4QJ. 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 AVKO LIMITED?

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AVKO LIMITED is currently Active. It was registered on 14/03/1997 .

Where is AVKO LIMITED located?

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AVKO LIMITED is registered at Unit 1, Hamble Court Business Park Hamble Lane, Hamble, Southampton SO31 4QJ.

What does AVKO LIMITED do?

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AVKO LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for AVKO LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-14 with no updates.