AVSC EUROPE LIMITED

Key Data

Status

Active

Company No.

03450573

Incorporation date

15/10/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1997)

17/03/2026

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

20/12/2025

Resolutions

View PDF (4 pages)

01/12/2025

Resolutions

View PDF (2 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

24/09/2025

Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24

View PDF (2 pages)

02/06/2025

Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30

View PDF (1 pages)

07/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

31/12/2024

Appointment of Ms Stefica Divkovic as a director on 2024-12-20

View PDF (2 pages)

31/12/2024

Appointment of Mr Benjamin Eugene Erwin as a director on 2024-12-20

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

25/07/2024

Termination of appointment of Stefica Divkovic as a director on 2024-07-25

View PDF (1 pages)

18/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

15/03/2024

Appointment of Ms Stefica Divkovic as a director on 2024-03-04

View PDF (2 pages)

26/01/2024

Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

10/08/2023

Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01

View PDF (2 pages)

31/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

08/04/2022

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

03/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2020

Termination of appointment of Renee Janet Lane as a secretary on 2020-12-16

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

22/09/2020

Appointment of Mr Benjamin Eugene Erwin as a director on 2020-09-22

View PDF (2 pages)

22/09/2020

Termination of appointment of Joseph Michael Mcilwain as a director on 2020-09-22

View PDF (1 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

13/12/2019

Appointment of Mr Nicholas Owen Rudge as a director on 2019-12-13

View PDF (2 pages)

13/12/2019

Termination of appointment of Patrick Charles Hill as a director on 2019-12-13

View PDF (1 pages)

11/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

15/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

19/09/2019

Registered office address changed from , 242-243 Gresham Road, Slough, Berkshire, SL1 4PH, England to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2019-09-19

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

12/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

13/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

01/06/2018

Withdrawal of a person with significant control statement on 2018-06-01

View PDF (2 pages)

20/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

26/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (3 pages)

23/01/2017

Full accounts made up to 2015-12-31

View PDF (75 pages)

15/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-02-16

View PDF (7 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

25/02/2016

Termination of appointment of Ali Vafa as a director on 2016-02-22

View PDF (1 pages)

13/12/2015

Appointment of Mrs Renee Janet Lane as a secretary on 2015-12-01

View PDF (2 pages)

13/12/2015

Registered office address changed from , Unit 3 Heron Trading Estate, Alliance Road, London, W3 0RA to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2015-12-13

View PDF (1 pages)

13/12/2015

Termination of appointment of Mahesh Vadgama as a secretary on 2015-12-01

View PDF (1 pages)

13/12/2015

Termination of appointment of Mahesh Vadgama as a director on 2015-12-01

View PDF (1 pages)

13/12/2015

Appointment of Mr Patrick Charles Hill as a director on 2015-12-01

View PDF (2 pages)

12/11/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

31/01/2014

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

17/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

18/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

10/06/2011

Appointment of Mr Joseph Michael Mcilwain as a director

View PDF (2 pages)

09/06/2011

Termination of appointment of Digby Davies as a director

View PDF (1 pages)

01/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

18/10/2010

Termination of appointment of James Markowitz as a director

View PDF (1 pages)

05/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

15/01/2010

Appointment of Mr Ali Vafa as a director

View PDF (2 pages)

09/01/2010

Resolutions

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (15 pages)

18/12/2009

Statement of capital on 2009-12-18

View PDF (4 pages)

18/12/2009

Statement by directors

View PDF (2 pages)

18/12/2009

Solvency statement dated 17/12/09

View PDF (2 pages)

18/12/2009

Resolutions

View PDF (2 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

18/12/2009

Resolutions

View PDF (12 pages)

06/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mr James Markowits on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Digby John Davies on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Mahesh Vadgama on 2009-10-02

View PDF (2 pages)

23/06/2009

Director appointed mr james markowits

View PDF (2 pages)

23/06/2009

Director appointed mr mahesh vadgama

View PDF (2 pages)

22/06/2009

Appointment terminated director ian yates

View PDF (1 pages)

07/01/2009

Statement by directors

View PDF (1 pages)

07/01/2009

Solvency statement dated 29/12/08

View PDF (1 pages)

07/01/2009

Miscellaneous

View PDF (1 pages)

07/01/2009

Memorandum and Articles of Association

View PDF (5 pages)

07/01/2009

Resolutions

View PDF (8 pages)

04/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/04/2007

Return made up to 15/10/06; full list of members

View PDF (2 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

25/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

17/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

15/10/2004

Return made up to 15/10/04; full list of members

View PDF (2 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

23/12/2003

Ad 10/12/03--------- £ si 67000000@1=67000000 £ ic 159788907/226788907

View PDF (2 pages)

22/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

£ nc 200000000/250000000 10/12/03

View PDF (1 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

22/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

02/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

21/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

13/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/03/2002

Group of companies' accounts made up to 2000-09-30

View PDF (22 pages)

13/11/2001

Registered office changed on 13/11/01 from:\suite 401, 2 gayton road, harrow, middlesex HA1 2XU

View PDF (1 pages)

31/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

17/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

09/10/2001

Group of companies' accounts made up to 2000-05-31

View PDF (26 pages)

30/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

27/07/2001

Accounting reference date shortened from 31/05/01 to 30/09/00

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (2 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Full group accounts made up to 1999-09-30

View PDF (26 pages)

11/05/2001

Registered office changed on 11/05/01 from:\191 the vale, london, W3 7QS

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (5 pages)

15/12/2000

Return made up to 15/10/00; full list of members

View PDF (8 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Registered office changed on 16/11/00 from:\16-18 acton park industrial est, the vale, london, W3 7QE

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Accounting reference date shortened from 30/09/00 to 31/05/00

View PDF (1 pages)

29/08/2000

Resolutions

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Full group accounts made up to 1998-09-30

View PDF (23 pages)

09/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

23/02/2000

Statement of affairs

View PDF (2 pages)

23/02/2000

Ad 21/12/99--------- £ si 95600000@1=95600000 £ ic 64188907/159788907

View PDF (2 pages)

21/12/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

06/10/1999

Nc inc already adjusted 24/09/99

View PDF (1 pages)

01/10/1999

Statement of affairs

View PDF (5 pages)

01/10/1999

Ad 31/03/98--------- £ si 5000000@1

View PDF (2 pages)

01/10/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

30/09/1999

Ad 09/01/98--------- £ si 15223905@1

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (1 pages)

29/09/1999

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

17/06/1999

Accounting reference date shortened from 30/09/98 to 30/11/97

View PDF (1 pages)

23/04/1999

Registered office changed on 23/04/99 from:\16-18 acton park industrial, estate, stanley gardens the vale, london, W3 7QE

View PDF (1 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

New secretary appointed

View PDF (1 pages)

27/01/1999

Return made up to 15/10/98; full list of members

View PDF (10 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

01/04/1998

New director appointed

View PDF (0 pages)

04/02/1998

Ad 08/12/97--------- £ si 43965000@1=43965000 £ ic 4/43965004

View PDF (2 pages)

04/02/1998

£ nc 1000/100000000 08/12/97

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

21/11/1997

Particulars of mortgage/charge

View PDF (13 pages)

14/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (7 pages)

29/10/1997

Resolutions

View PDF (35 pages)

29/10/1997

Ad 15/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/10/1997

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

29/10/1997

Registered office changed on 29/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

136 *

* during past year

Number of employees

783

2022

-47.06 % *

* during past year

Cash in Bank

£36,000.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/10/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
647
21.04M
-
0.00
68.00K
-

2022
783
23.19M
-
0.00
36.00K
-

2022
783
23.19M
-
0.00
36.00K
-

Employees

2022

Employees

783 21 % *

Net Assets(GBP)

23.19M £10.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.00K £-47.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewan, Desmond William James	Director	01/08/2023 - 30/05/2025	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/1997 - 22/10/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/1997 - 22/10/1997	43699
Hill, Patrick Charles	Director	01/12/2015 - 13/12/2019	13
Hamid, Mohamed Arif	Secretary	15/10/1998 - 20/04/2000	7

Persons with Significant Control

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

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Description

About AVSC EUROPE LIMITED

AVSC EUROPE LIMITED is an(a) Active company incorporated on 15/10/1997 with the registered office located at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 783 according to last financial statements.

Frequently Asked Questions

What is the current status of AVSC EUROPE LIMITED?

AVSC EUROPE LIMITED is currently Active. It was registered on 15/10/1997 .

Where is AVSC EUROPE LIMITED located?

AVSC EUROPE LIMITED is registered at 1 Union Business Park, Florence Way, Uxbridge UB8 2LS.

What does AVSC EUROPE LIMITED do?

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

How many employees does AVSC EUROPE LIMITED have?

AVSC EUROPE LIMITED had 783 employees in 2022.

What is the latest filing for AVSC EUROPE LIMITED?

The latest filing was on 17/03/2026: Group of companies' accounts made up to 2024-12-31.