AVRC LTD
IRG CARDIFF, WHITTLE ROAD, CARDIFF CF11 8AT- Active
- Private Limited Company
- Company No. 12256649
- Last Updated: 01 Mar 2024
Company Profile
AVRC LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in CARDIFF. AVRC LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 14 days.
| Name | AVRC LTD |
|---|---|
| Company number | 12256649 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRG CARDIFF WHITTLE ROAD CARDIFF CF11 8AT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Martyn Wallbank Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Lewis Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Alexander Moore Nationality: British |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Martyn John Wallbank Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip James Dawson Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Lewis Nationality: British |
Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AVRC LTD | 11 Oct 2019 |