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AVR CARBON LIMITED

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AVR CARBON LIMITED

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Key Data

Status

Active

Company No.

06391769

Incorporation date

08/10/2007

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London N1 6DRCopy
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Latest events (Record since 08/10/2007)
dot icon21/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon12/07/2024
Confirmation statement made on 2024-06-30 with updates
View PDF (7 pages)
dot icon10/06/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon12/07/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon23/03/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon08/07/2022
Confirmation statement made on 2022-06-30 with updates
View PDF (7 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon11/01/2022
Director's details changed for Dr Nader Mahvan on 2022-01-11
View PDF (2 pages)
dot icon11/01/2022
Appointment of Mr Andrzej Wojcik as a director on 2022-01-11
View PDF (2 pages)
dot icon10/01/2022
Appointment of Ms Karolina Rygalska Kossut as a director on 2022-01-10
View PDF (2 pages)
dot icon10/01/2022
Appointment of Dr Nader Mahvan as a director on 2022-01-10
View PDF (2 pages)
dot icon09/12/2021
Termination of appointment of Edward Morgan Oliver as a director on 2021-12-09
View PDF (1 pages)
dot icon07/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/10/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon06/10/2021
Confirmation statement made on 2021-06-30 with updates
View PDF (7 pages)
dot icon21/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/11/2020
Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ England to C/O the Brooke Consultancy Llp, 41 Corsham St Corsham Street London N1 6DR on 2020-11-24
View PDF (1 pages)
dot icon08/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-30 with updates
View PDF (7 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon03/07/2019
Director's details changed for Mr Kelvin Doyle on 2019-07-03
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-30 with updates
View PDF (7 pages)
dot icon03/07/2019
Registered office address changed from C/O Pkp French Solicitors, 1 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 2019-07-03
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (6 pages)
dot icon05/06/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon18/04/2018
Registered office address changed from 118 High Street Uxbridge Middlesex UB8 1JT to C/O Pkp French Solicitors, 1 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2018-04-18
View PDF (1 pages)
dot icon30/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon02/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (6 pages)
dot icon31/07/2016
Micro company accounts made up to 2015-10-31
View PDF (2 pages)
dot icon14/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (8 pages)
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (8 pages)
dot icon27/07/2015
Micro company accounts made up to 2014-10-31
View PDF (2 pages)
dot icon24/04/2015
Secretary's details changed for Mr Demetrios Yiangou Xioutas on 2015-04-23
View PDF (1 pages)
dot icon24/04/2015
Director's details changed for Mr Kelvin Doyle on 2015-04-23
View PDF (2 pages)
dot icon28/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (8 pages)
dot icon04/08/2014
Micro company accounts made up to 2013-10-31
View PDF (2 pages)
dot icon07/10/2013
Termination of appointment of Timothy Odders as a director
View PDF (1 pages)
dot icon31/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon09/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (9 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon31/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
View PDF (15 pages)
dot icon11/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (3 pages)
dot icon03/06/2011
Resolutions
View PDF (25 pages)
dot icon05/05/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Appointment of Timothy Odders as a director
View PDF (3 pages)
dot icon24/03/2011
Appointment of Edward Morgan Oliver as a director
View PDF (3 pages)
dot icon03/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2010
Change of name notice
View PDF (2 pages)
dot icon06/09/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Mr Kelvin Doyle on 2010-03-05
View PDF (3 pages)
dot icon22/03/2010
Annual return made up to 2010-03-09
View PDF (14 pages)
dot icon16/07/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon01/06/2009
Return made up to 08/10/08; full list of members
View PDF (5 pages)
dot icon21/05/2009
Director's change of particulars / kelvin doyle / 08/10/2007
View PDF (1 pages)
dot icon08/10/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.49K
-
0.00
-
-
2022
0
2.34K
-
0.00
-
-
2022
0
2.34K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.34K £Ascended57.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Kelvin
Director
08/10/2007 - Present
8
Oliver, Edward Morgan
Director
14/03/2011 - 09/12/2021
10
Odders, Timothy
Director
14/03/2011 - 04/10/2013
-
Xioutas, Demetrios Yiangou
Secretary
08/10/2007 - Present
1
Mahvan, Nader, Dr
Director
10/01/2022 - Present
-

Persons with Significant Control

1
psc login icon

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 AVR CARBON LIMITED

AVR CARBON LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London N1 6DR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVR CARBON LIMITED?

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AVR CARBON LIMITED is currently Active. It was registered on 08/10/2007 .

Where is AVR CARBON LIMITED located?

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AVR CARBON LIMITED is registered at C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London N1 6DR.

What does AVR CARBON LIMITED do?

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AVR CARBON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVR CARBON LIMITED?

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The latest filing was on 21/07/2025: Micro company accounts made up to 2024-10-31.