Avrc Ltd is a private limited company that can be found at Irg Cardiff, Whittle Road, Cardiff CF11 8AT. Incorporated on 2019-10-11, this 4-year-old company is run by 3 directors.
Director Daniel L., appointed on 11 October 2019. Director Joseph M., appointed on 11 October 2019. Director Lee W., appointed on 11 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-14 and the due date for the following filing is 2024-10-28. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | Irg Cardiff |
| Office Address2 | Whittle Road |
| Town | Cardiff |
| Post code | CF11 8AT |
| Country of origin | United Kingdom |
| Registration Number | 12256649 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The register of PSCs who own or control the company consists of 6 names. As BizStats discovered, there is Daniel L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel L.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee W.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph M.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel L.
| Notified on | 11 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip D.
| Notified on | 11 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee W.
| Notified on | 11 October 2019 |
| Ceased on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Debtors | 53 |
| Net Assets Liabilities | -362 |
| Other Debtors | 53 |
| Other | |
| Average Number Employees During Period | 4 |
| Bank Borrowings | 5 600 |
| Bank Borrowings Overdrafts | 5 600 |
| Creditors | 2 308 |
| Investments Fixed Assets | 7 493 |
| Issue Equity Instruments | 100 |
| Net Current Assets Liabilities | -2 255 |
| Other Creditors | 2 308 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | -462 |
| Total Assets Less Current Liabilities | 5 238 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-14 filed on: 27th, October 2023 |
confirmation statement | Free Download (5 pages) |
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