A V C Limited

Company Registration Number: 03444332

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A V C Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Berkshire.

Registered Address

242-243 GRESHAM ROAD
SLOUGH
BERKSHIRE
SL1 4PH

There are 11 companies currently registered at this postcode, including this one.

All companies at SL1 4PH

Registration Data

Company Number

03444332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANE, Renee Janet

    Secretary

    Appointed on 26 July 2000

     

    3 Hornbeam Close
    Wokingham
    Berkshire
    RG41 4UR

  • HILL, Patrick Charles

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Egypt Wood
    Egypt Lane, Farnham Common
    Slough
    Berkshire
    SL2 3LE

  • EVES, Beverley

    Secretary

    Appointed on 3 October 1997

    Resigned on 20 March 2000

    55b Brunel Road
    Maidenhead
    Berkshire
    SL6 2RP

  • JOHNSON, Susan Maria

    Secretary

    Appointed on 20 March 2000

    Resigned on 26 July 2000

    22 Pinewood Close
    Gerrards Cross
    Buckinghamshire
    SL9 7DS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KBCZ6O. Transaction: MzE2MjQyODg1MmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCXS9. Transaction: MzE2MjQyODQ3OWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7ZKB. Transaction: MzEzNTY1MjU2NmFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R8I8. Transaction: MzEzMDIzMTM0OGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YZBM. Transaction: MzEwOTEzNjE3N2FkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IDVO9. Transaction: MzA5NTI4NjI5MGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DM69. Transaction: MzA4NjI4ODcwMGFkaXF6a2N4.

  8. 12 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23OQYVE. Transaction: MzA3NDM2MjgxMWFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6MKCJ. Transaction: MzA2NTUzMTY1NWFkaXF6a2N4.

  10. 20 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VH2WH. Transaction: MzA1MjcyNTExOWFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYTTFY5Z. Transaction: MzA0NTAwNzE2OGFkaXF6a2N4.

  12. 6 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARJ2ZSXA. Transaction: MzAzNTE1MjE0OGFkaXF6a2N4.

  13. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XN6OYO88. Transaction: MzAyNTI0MzQ2OGFkaXF6a2N4.

  14. 11 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXPTQI41. Transaction: MzAxMTIyNTQ2NWFkaXF6a2N4.

  15. 15 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XMJXYE4F. Transaction: MzAwMDgzNTkxOGFkaXF6a2N4.

  16. 15 October 2009 Director's details changed for Patrick Charles Hill on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMJXXE4E. Transaction: MzAwMDgzNDk4M2FkaXF6a2N4.

  17. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACE7Z8IW. Transaction: MjAyOTUyODM3M2FkaXF6a2N4.

  18. 11 December 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMC15KW. Transaction: MjAxOTkxNDg0NGFkaXF6a2N4.

  19. 7 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQUZ5XRM. Transaction: MjAwMTAwNjExOWFkaXF6a2N4.

  20. 17 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NzM3NGFkaXF6a2N4.

  21. 16 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4NTE2N2FkaXF6a2N4.

  22. 10 January 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5MjgyNWFkaXF6a2N4.

  23. 15 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3MDc2M2FkaXF6a2N4.

  24. 19 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODQ5NzY4OGFkaXF6a2N4.

  25. 23 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTMxMjI3MGFkaXF6a2N4.

  26. 27 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MTAwM2FkaXF6a2N4.

  27. 25 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTIwMzI2NWFkaXF6a2N4.

  28. 20 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzNzIwNWFkaXF6a2N4.

  29. 6 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Njk5Njk2MGFkaXF6a2N4.

  30. 16 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2NTk5N2FkaXF6a2N4.

  31. 22 February 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYwMzQ5OGFkaXF6a2N4.

  32. 1 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyNDI4MGFkaXF6a2N4.

  33. 13 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIyNDg2MWFkaXF6a2N4.

  34. 15 January 2001 Registered office changed on 15/01/01 from: 883-884 plymouth road trading estate slough berkshire SL1 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzYzNTI1NGFkaXF6a2N4.

  35. 6 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0OTE5MmFkaXF6a2N4.

  36. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcxMjcxN2FkaXF6a2N4.

  37. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyNzkwN2FkaXF6a2N4.

  38. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDczNjg1MmFkaXF6a2N4.

  39. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcxMjM1MWFkaXF6a2N4.

  40. 5 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ2MzM2NmFkaXF6a2N4.

  41. 28 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0MTUyOGFkaXF6a2N4.

  42. 15 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDA1MzkxMGFkaXF6a2N4.

  43. 27 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyNDUxNGFkaXF6a2N4.

  44. 4 December 1997 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjExOTg4N2FkaXF6a2N4.

  45. 29 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI3NDY2M2FkaXF6a2N4.

  46. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ5NTM3OGFkaXF6a2N4.

  47. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzMzc3MmFkaXF6a2N4.

  48. 23 October 1997 Registered office changed on 23/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkyNzU0OGFkaXF6a2N4.

  49. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIwNDgyOWFkaXF6a2N4.

  50. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAxNjEzM2FkaXF6a2N4.

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