AVOCA UK SERVICES LIMITED

Key Data

Status

Active

Company No.

04192439

Incorporation date

02/04/2001

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

02/02/2026

View PDF (6 pages)

18/11/2025

Termination of appointment of Robert Edward Normandy as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Appointment of Mr Simon Elliot Tyler as a director on 2025-11-17

View PDF (2 pages)

30/09/2025

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

View PDF (8 pages)

24/06/2025

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

View PDF (3 pages)

31/12/2024

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

View PDF (9 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2024

Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ to 150 Minories London EC3N 1LS on 2024-09-11

View PDF (1 pages)

10/06/2024

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

View PDF (3 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

30/07/2023

Termination of appointment of Alto Secretaries Limited as a secretary on 2023-07-30

View PDF (1 pages)

06/06/2023

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

View PDF (3 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

06/06/2022

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

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

07/06/2021

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

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

14/05/2018

Appointment of Mr Andrew Kerr Carvill as a director on 2018-05-14

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

26/03/2014

Appointment of Alto Secretaries Limited as a secretary

View PDF (2 pages)

26/03/2014

Termination of appointment of Haydn Wood as a secretary

View PDF (1 pages)

26/03/2014

Registered office address changed from 5Th Floor, Minories House Minories London EC3N 1BJ England on 2014-03-26

View PDF (1 pages)

25/03/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/03/2014

Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 2014-03-11

View PDF (1 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

13/03/2013

Registered office address changed from C/O Steele Robertson Goddard 3Rd Floor Ely Place London EC1N 6TD United Kingdom on 2013-03-13

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

30/05/2012

Registered office address changed from 5Th Floor Minories House 2-5 Minories London EC3N 1BJ England on 2012-05-30

View PDF (1 pages)

20/03/2012

Appointment of Robert Edward Normandy as a director

View PDF (2 pages)

20/03/2012

Appointment of Haydn Calvin Wood as a secretary

View PDF (2 pages)

20/03/2012

Termination of appointment of Stephen Farrell as a secretary

View PDF (1 pages)

20/03/2012

Termination of appointment of Stephen Farrell as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/07/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

22/11/2010

Registered office address changed from One Quality Court Suite 108 Chancery Lane London WC2A 1HR on 2010-11-22

View PDF (1 pages)

18/10/2010

Termination of appointment of Stephen Wallaker as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Stephen Wallaker on 2010-05-23

View PDF (2 pages)

26/05/2010

Director's details changed for Stephen James Farrell on 2010-05-23

View PDF (2 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/07/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from one quality court suit 108 chancery lane london WC2A 1HR

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 5TH floor minories house 2-5 minories london EC3N 1BJ

View PDF (1 pages)

23/01/2009

Appointment terminated secretary alto secretaries LIMITED

View PDF (1 pages)

23/01/2009

Secretary appointed stephen james farrell

View PDF (2 pages)

28/11/2008

Appointment terminated director richard macgregor

View PDF (1 pages)

28/11/2008

Director appointed stephen farrell

View PDF (2 pages)

28/11/2008

Director appointed stephen wallaker

View PDF (2 pages)

28/11/2008

Appointment terminated director stephen crowe

View PDF (1 pages)

28/11/2008

Secretary appointed alto secretaries LIMITED

View PDF (2 pages)

28/11/2008

Appointment terminated secretary stephen crowe

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

03/06/2008

Registered office changed on 03/06/2008 from tower bridge house st katharines way london E1W 1DD

View PDF (1 pages)

15/02/2008

Director resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (3 pages)

15/11/2007

Registered office changed on 15/11/07 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

20/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

12/06/2006

Return made up to 23/05/06; full list of members

View PDF (10 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (3 pages)

13/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

13/04/2004

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

View PDF (7 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

18/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

02/12/2002

Certificate of change of name

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

03/05/2002

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

View PDF (7 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 12/06/01 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

12/06/2001

Ad 05/06/01--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

12/06/2001

Nc inc already adjusted 05/06/01

View PDF (1 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (1 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVOCA UK SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.09M
-
0.00
-
-

2022
4
1.78M
-
0.00
-
-

2022
4
1.78M
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

1.78M £62.53 % *

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
ALTO SECRETARIES LIMITED	Corporate Secretary	26/03/2014 - 30/07/2023	24
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	02/04/2001 - 05/06/2001	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	02/04/2001 - 05/06/2001	807
ALTO SECRETARIES LIMITED	Corporate Secretary	18/11/2008 - 16/01/2009	23
Turnbull, Jonathan James	Director	05/06/2001 - 14/02/2008	30

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AVOCA UK SERVICES LIMITED

AVOCA UK SERVICES LIMITED is an(a) Active company incorporated on 02/04/2001 with the registered office located at 150 Minories, London EC3N 1LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVOCA UK SERVICES LIMITED?

AVOCA UK SERVICES LIMITED is currently Active. It was registered on 02/04/2001 .

Where is AVOCA UK SERVICES LIMITED located?

AVOCA UK SERVICES LIMITED is registered at 150 Minories, London EC3N 1LS.

What does AVOCA UK SERVICES LIMITED do?

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

How many employees does AVOCA UK SERVICES LIMITED have?

AVOCA UK SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for AVOCA UK SERVICES LIMITED?

The latest filing was on 02/02/2026: undefined.