AVSEC RESILIENCE LIMITED

Key Data

Status

Active

Company No.

08349700

Incorporation date

07/01/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/2013)

09/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

19/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

08/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

20/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

22/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

20/05/2019

Change of details for Mr Stephen Strafford Ackroyd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/05/2019

Director's details changed for Mr Stephen Strafford Ackroyd on 2019-05-07

View PDF (2 pages)

20/05/2019

Director's details changed for Mr Stephen Strafford Ackroyd on 2019-05-07

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

06/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

02/06/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

02/03/2016

Secretary's details changed for Wisteria Registrars Limited on 2016-03-02

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

22/07/2015

Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2015-07-22

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

09/07/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

17/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

15/01/2014

Director's details changed for Mr Stephen Strafford Ackroyd on 2014-01-06

View PDF (2 pages)

07/01/2013

Incorporation

View PDF (33 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

31/01/2025

Next confirmation date

07/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
11.11K
-
0.00
3.78K
-

2022
1
9.88K
-
0.00
2.23K
-

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
Ackroyd, Stephen Strafford	Director	07/01/2013 - Present	2
WISTERIA REGISTRARS LIMITED	Corporate Secretary	07/01/2013 - Present	62

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVSEC RESILIENCE LIMITED

AVSEC RESILIENCE LIMITED is an(a) Active company incorporated on 07/01/2013 with the registered office located at Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT. 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 AVSEC RESILIENCE LIMITED?

AVSEC RESILIENCE LIMITED is currently Active. It was registered on 07/01/2013 .

Where is AVSEC RESILIENCE LIMITED located?

AVSEC RESILIENCE LIMITED is registered at Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire RG9 1AT.

What does AVSEC RESILIENCE LIMITED do?

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

What is the latest filing for AVSEC RESILIENCE LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-07 with no updates.