Avsec Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-01-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Clive H., appointed on 11 January 2022.
Moving on to secretaries, we can mention: Clive H., appointed on 11 January 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-09-28 and the due date for the next filing is 2024-10-12. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13842481 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Thomas H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive H.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | 3 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2024 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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