AVEC TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11127044 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2017 |
| Age | 6 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AVEC TOPCO LIMITED is an active private limited company with number 11127044. It was incorporated 6 years, 4 months, 19 days ago, on 28 December 2017. The company address is Appleton House 25 Rectory Road Appleton House 25 Rectory Road, Nottingham, NG2 6BE, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jan 2024
Action Date: 27 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-27
Documents
Capital return purchase own shares
Date: 20 Jul 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 31 May 2023
Action Date: 23 May 2023
Category: Capital
Type: SH06
Capital : 764 GBP
Date: 2023-05-23
Documents
Change to a person with significant control
Date: 26 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-23
Psc name: Mr Timothy David Coombs
Documents
Cessation of a person with significant control
Date: 26 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-23
Psc name: Peter Graham Edward Hind
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-23
Officer name: Peter Graham Edward Hind
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Graham Edward Hind
Termination date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 27 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-27
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Address
Type: AD01
New address: Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE
Old address: West Walk Building 110 Regent Road Leicester LE1 7LT England
Change date: 2022-11-09
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 27 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-27
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Jan 2021
Action Date: 27 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-27
Documents
Notification of a person with significant control
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-14
Psc name: Timothy David Coombs
Documents
Cessation of a person with significant control
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Leigh
Cessation date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2019
Action Date: 27 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-27
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Address
Type: AD01
Old address: West Walk Building 110 Regent Street Leicester LE1 7LT United Kingdom
New address: West Walk Building 110 Regent Road Leicester LE1 7LT
Change date: 2018-06-22
Documents
Capital allotment shares
Date: 22 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-29
Capital : 2,352 GBP
Documents
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