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AVIECO LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 06235381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Ben Murray
- Smart Corporate Sustainability Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CARBON SMART LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2023-08-19
- Last Date: 2022-08-05
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AVIECO LIMITED Company Description
- AVIECO LIMITED is a ltd registered in United Kingdom with the Company reg no 06235381. Its current trading status is "live". It was registered 2007-05-02. It was previously called CARBON SMART LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-02.It can be contacted at 20 St Andrew Street .
Get AVIECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avieco Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2007-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-04) - AD01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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resolution (2023-07-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-07-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-07-11) - 600
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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cessation-of-a-person-with-significant-control (2022-05-05) - PSC07
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notification-of-a-person-with-significant-control (2022-05-05) - PSC02
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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change-account-reference-date-company-previous-extended (2022-09-30) - AA01
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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resolution (2020-03-03) - RESOLUTIONS
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change-of-name-notice (2020-03-03) - CONNOT
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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resolution (2017-06-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-small (2016-01-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-small (2014-11-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-person-director-company-with-change-date (2013-06-07) - CH01
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capital-name-of-class-of-shares (2013-04-16) - SH08
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appoint-person-director-company-with-name (2013-04-15) - AP01
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capital-name-of-class-of-shares (2013-04-12) - SH08
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capital-name-of-class-of-shares (2013-04-10) - SH08
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resolution (2013-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-11-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-small (2012-10-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-small (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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capital-allotment-shares (2010-06-16) - SH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-15) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 225
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 88(2)R
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incorporation-company (2007-05-02) - NEWINC