Avec Solutions Ltd in 278-280 Newtownards Road BELFAST

Avec Solutions Ltd BELFAST

Founded in 1998, Avec Solutions, classified under reg no. NI034540 is an active company. Currently registered at Avalon House BT4 1HE, Belfast the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Andrew H., Robert C. and Jonathan M. and others. In addition one secretary - Tony W. - is with the company. As of 16 June 2024, there were 20 ex directors - Francis G., Raymond B. and others listed below. There were no ex secretaries.

Avec Solutions Ltd Address / Contact

Office Address	Avalon House
Office Address2	278-280 Newtownards Road
Town	Belfast
Post code	BT4 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034540
Date of Incorporation	Fri, 24th Jul 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 16 May 2023

Robert C.

Position: Director

Appointed: 12 August 2019

Jonathan M.

Position: Director

Appointed: 10 December 2010

John M.

Position: Director

Appointed: 21 August 2001

Tony W.

Position: Secretary

Appointed: 24 July 1998

Francis G.

Position: Director

Appointed: 10 December 2010

Resigned: 08 November 2013

Raymond B.

Position: Director

Appointed: 10 December 2010

Resigned: 16 May 2023

Elma N.

Position: Director

Appointed: 26 November 2007

Resigned: 04 January 2010

Roisin M.

Position: Director

Appointed: 27 November 2006

Resigned: 05 February 2009

Robin N.

Position: Director

Appointed: 27 November 2006

Resigned: 30 November 2016

Anne M.

Position: Director

Appointed: 14 December 2005

Resigned: 06 February 2023

Colin J.

Position: Director

Appointed: 24 August 2005

Resigned: 16 May 2023

Richard O.

Position: Director

Appointed: 24 August 2005

Resigned: 26 November 2007

Brian H.

Position: Director

Appointed: 24 August 2005

Resigned: 12 January 2010

Wendy G.

Position: Director

Appointed: 24 August 2005

Resigned: 26 November 2007

James B.

Position: Director

Appointed: 24 August 2005

Resigned: 06 February 2023

Kathryn S.

Position: Director

Appointed: 24 August 2005

Resigned: 26 November 2007

Michael B.

Position: Director

Appointed: 25 October 2002

Resigned: 23 November 2005

Robert M.

Position: Director

Appointed: 16 February 2000

Resigned: 24 August 2005

Alan C.

Position: Director

Appointed: 09 June 1999

Resigned: 24 August 2005

Margaret A.

Position: Director

Appointed: 20 January 1999

Resigned: 24 August 2005

Wendy L.

Position: Director

Appointed: 24 July 1998

Resigned: 23 February 2002

David M.

Position: Director

Appointed: 24 July 1998

Resigned: 03 September 2001

Maurice K.

Position: Director

Appointed: 24 July 1998

Resigned: 24 August 2005

Samuel D.

Position: Director

Appointed: 24 July 1998

Resigned: 23 November 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Eastside Partnership from Belfast, Northern Ireland. The abovementioned PSC is classified as "a company limited by guarantee". The abovementioned PSC.

Eastside Partnership

278-280 Newtownards Road, Belfast, BT4 1HE, Northern Ireland

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni31146
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (16 pages)
TM01	Tue, 16th May 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
TM01	Mon, 6th Feb 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
TM01	Tue, 16th May 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AP01	On Tue, 16th May 2023 new director was appointed. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Mon, 6th Feb 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (14 pages)
AP01	On Mon, 12th Aug 2019 new director was appointed. filed on: 21st, November 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 14th, November 2017	accounts	Free Download (13 pages)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015, no shareholders list filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 24th Jul 2014, no shareholders list filed on: 21st, August 2014	annual return	Free Download (5 pages)
TM01	Fri, 8th Nov 2013 - the day director's appointment was terminated filed on: 6th, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 24th Jul 2013, no shareholders list filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (16 pages)
AP01	On Mon, 20th Aug 2012 new director was appointed. filed on: 20th, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Jul 2012, no shareholders list filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (32 pages)
CH03	On Wed, 20th Jul 2011 secretary's details were changed filed on: 19th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 24th Jul 2011, no shareholders list filed on: 19th, August 2011	annual return	Free Download (5 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 19th, August 2011	officers	Free Download (2 pages)
AP01	On Fri, 18th Feb 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
AP01	On Fri, 18th Feb 2011 new director was appointed. filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 24th Jul 2010, no shareholders list filed on: 18th, August 2010	annual return	Free Download (7 pages)
TM01	Wed, 18th Aug 2010 - the day director's appointment was terminated filed on: 18th, August 2010	officers	Free Download (1 page)
TM01	Wed, 18th Aug 2010 - the day director's appointment was terminated filed on: 18th, August 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 8th, February 2010	accounts	Free Download (17 pages)
371S(NI)	24/07/09 annual return shuttle filed on: 25th, August 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (14 pages)
371S(NI)	24/07/08 annual return shuttle filed on: 21st, August 2008	annual return	Free Download (9 pages)
296(NI)	On Thu, 21st Aug 2008 Change of dirs/sec filed on: 21st, August 2008	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 19th, January 2008	accounts	Free Download (16 pages)
296(NI)	On Thu, 30th Aug 2007 Change of dirs/sec filed on: 30th, August 2007	officers	Free Download (2 pages)
296(NI)	On Wed, 22nd Aug 2007 Change of dirs/sec filed on: 22nd, August 2007	officers	Free Download (2 pages)
371S(NI)	24/07/07 annual return shuttle filed on: 22nd, August 2007	annual return	Free Download (9 pages)
296(NI)	On Sun, 7th Jan 2007 Change of dirs/sec filed on: 7th, January 2007	officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 19th, December 2006	accounts	Free Download (6 pages)
371S(NI)	24/07/06 annual return shuttle filed on: 8th, September 2006	annual return	Free Download (10 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (3 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 22nd Mar 2006 Change of dirs/sec filed on: 22nd, March 2006	officers	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006	accounts	Free Download (25 pages)
371S(NI)	24/07/05 annual return shuttle filed on: 15th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005	accounts	Free Download (6 pages)
371S(NI)	24/07/04 annual return shuttle filed on: 17th, August 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 22nd, January 2004	accounts	Free Download (6 pages)
371S(NI)	24/07/03 annual return shuttle filed on: 26th, July 2003	annual return	Free Download (5 pages)
296(NI)	On Fri, 6th Dec 2002 Change of dirs/sec filed on: 6th, December 2002	officers
CNRES(NI)	Resolution to change name filed on: 27th, November 2002	change of name	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 27th, November 2002	change of name
AC(NI)	31/03/02 annual accts filed on: 26th, November 2002	accounts	Free Download (9 pages)
371S(NI)	24/07/02 annual return shuttle filed on: 17th, August 2002	annual return	Free Download (5 pages)
296(NI)	On Tue, 26th Mar 2002 Change of dirs/sec filed on: 26th, March 2002	officers
AC(NI)	31/03/01 annual accts filed on: 12th, November 2001	accounts
296(NI)	On Tue, 9th Oct 2001 Change of dirs/sec filed on: 9th, October 2001	officers
296(NI)	On Sat, 15th Sep 2001 Change of dirs/sec filed on: 15th, September 2001	officers
296(NI)	On Fri, 31st Aug 2001 Change of dirs/sec filed on: 31st, August 2001	officers
296(NI)	On Fri, 31st Aug 2001 Change of dirs/sec filed on: 31st, August 2001	officers
296(NI)	On Fri, 31st Aug 2001 Change of dirs/sec filed on: 31st, August 2001	officers
371S(NI)	24/07/01 annual return shuttle filed on: 15th, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 4th, January 2001	accounts
371S(NI)	24/07/00 annual return shuttle filed on: 19th, August 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 17th, November 1999	accounts
233(NI)	Change of ARD filed on: 7th, November 1999	accounts
371S(NI)	24/07/99 annual return shuttle filed on: 3rd, August 1999	annual return
296(NI)	On Tue, 3rd Aug 1999 Change of dirs/sec filed on: 3rd, August 1999	officers
MISC	Certificate of incorporation filed on: 24th, July 1998	miscellaneous	Free Download (1 page)
ARTS(NI)	Articles filed on: 24th, July 1998	incorporation	Free Download (11 pages)
MEM(NI)	Memorandum filed on: 24th, July 1998	incorporation	Free Download (4 pages)

Avec Solutions Ltd BELFAST

Avec Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Andrew H.

Robert C.

Jonathan M.

John M.

Tony W.

Francis G.

Raymond B.

Elma N.

Roisin M.

Robin N.

Anne M.

Colin J.

Richard O.

Brian H.

Wendy G.

James B.

Kathryn S.

Michael B.

Robert M.

Alan C.

Margaret A.

Wendy L.

David M.

Maurice K.

Samuel D.

People with significant control

Company filings

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