Avec Topco Limited. net worth, address, company information. Free

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Avec Topco Limited (number 11127044) is a private limited company started on 2017-12-28 in England. The enterprise is situated at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE. Avec Topco Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Avec Topco Limited
Number	11127044
Date of Incorporation:	28th December 2017
End of financial year:	31 December
Address:	Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in this particular firm, we can name: Timothy C. (in the company from 28 December 2017). The Companies House reports 3 persons of significant control, namely: Timothy C. has over 3/4 of shares, 3/4 to full of voting rights, Peter H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	250,000	249,890	249,710
Fixed Assets	2,352	2,352	2,352	2,352	2,352
Total Assets Less Current Liabilities	-	2,352	252,352	252,242	-

People with significant control

Timothy C.

14 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter H.

28 December 2017 - 23 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard L.

28 December 2017 - 14 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wed, 27th Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wed, 27th Dec 2023 filed on: 5th, January 2024 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 20th, July 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 8th, June 2023 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 23rd May 2023 - 764.00 GBP filed on: 31st, May 2023 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control Tue, 23rd May 2023 filed on: 26th, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 23rd May 2023 filed on: 26th, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 23rd May 2023 filed on: 26th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 27th Dec 2022 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from West Walk Building 110 Regent Road Leicester LE1 7LT England on Wed, 9th Nov 2022 to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE filed on: 9th, November 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Dec 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 27th Dec 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 14th Jan 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 14th Jan 2021 filed on: 14th, January 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 27th Dec 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 27th Dec 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from West Walk Building 110 Regent Street Leicester LE1 7LT United Kingdom on Fri, 22nd Jun 2018 to West Walk Building 110 Regent Road Leicester LE1 7LT filed on: 22nd, June 2018 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 29th Dec 2017: 2352.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 28th, December 2017 \| incorporation	Free Download (34 pages)

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