Avico Limited in Hyde Heath AMERSHAM

Avico Limited AMERSHAM

Founded in 1998, Avico, classified under reg no. 03498566 is an active company. Currently registered at 4 Stonecroft HP6 5RF, Amersham the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - James K., appointed on 15 August 2010. In addition, a secretary was appointed - Pamela K., appointed on 23 January 1998. As of 27 April 2024, there was 1 ex director - Paul K.. There were no ex secretaries.

Avico Limited Address / Contact

Office Address	4 Stonecroft
Office Address2	Hyde Heath
Town	Amersham
Post code	HP6 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03498566
Date of Incorporation	Fri, 23rd Jan 1998
Industry	Photographic activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

James K.

Position: Director

Appointed: 15 August 2010

Pamela K.

Position: Secretary

Appointed: 23 January 1998

Avico Ltd

Position: Corporate Director

Appointed: 15 August 2010

Resigned: 15 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1998

Resigned: 23 January 1998

Paul K.

Position: Director

Appointed: 23 January 1998

Resigned: 27 October 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Paul K. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Pamela K. This PSC owns 25-50% shares.

Paul K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Pamela K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: October 27, 2023 filed on: 28th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: October 27, 2023 filed on: 28th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 25th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 25, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, September 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 29th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 28th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: August 16, 2010 filed on: 16th, August 2010	officers	Free Download (1 page)
AP02	New member was appointed on August 16, 2010 filed on: 16th, August 2010	officers	Free Download (2 pages)
AP01	On August 15, 2010 new director was appointed. filed on: 15th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (4 pages)
CH01	On January 29, 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to January 25, 2009 filed on: 25th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 2, 2006 filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2005 filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 27th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 8, 2004 filed on: 8th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 14th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 12, 2003 filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 3rd, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 23, 2000 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 2nd, December 1999	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 1999	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 1999	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, November 1999	resolution
363s	Annual return made up to February 3, 1999 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 3, 1999 (Registered office changed on 03/02/99)	annual return
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 12th, November 1998	accounts	Free Download (1 page)
288b	On January 27, 1998 Secretary resigned filed on: 27th, January 1998	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 1998	incorporation	Free Download (14 pages)

Avico Limited AMERSHAM

Avico Limited Address / Contact

Company Information / Profile

Company staff

James K.

Pamela K.

Avico Ltd

Swift Incorporations Limited

Paul K.

People with significant control

Annual reports financial information

Company filings

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