1
APPLIED DATA SOLUTIONS LIMITED - 1996-07-24
APPLIED VISUAL DATACOMMUNICATIONS LIMITED - 1995-07-31
STORMLINK LIMITED - 1995-03-28
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
1995-03-29 ~ dissolvedIIF 59 - Director → ME
2
AVC NEOCREST LIMITED - 2012-07-06
NEOCREST FACILITIES SERVICES LIMITED - 2010-12-01
NEOCREST ENGINEERING SERVICES LIMITED - 2005-12-12
B & C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolvedIIF 62 - Director → ME
3
Avc House, Bessemer Drive, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 79 - Director → ME
4
AVC BROADBAND LIMITED - 2006-03-14
CATFORM LIMITED - 2003-11-18
C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2005-07-01 ~ dissolvedIIF 52 - Director → ME
5
AVC ARBITEL LIMITED - 2013-10-25
REPREC LIMITED - 2013-07-23
AVC (SCOTLAND) LIMITED - 2013-07-04
ADVANCED RECRUITMENT LTD. - 2004-03-23
NOVAPLUS LIMITED - 1997-01-23
2nd Floor, 45 Grosvenor Road, St Albans, HertsDissolved Corporate (2 parents)
Officer
1999-03-19 ~ dissolvedIIF 70 - Director → ME
6
AVC DIGITAL LIMITED - 2013-04-30
Avc House, Bessemer Drive, Stevenage, Herts., United KingdomDissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolvedIIF 78 - Director → ME
7
AVC DEFENCE & SECURITY LIMITED - 2013-04-30
HFS DEFENCE & SECURITY LIMITED - 2009-11-02
C/o Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2,163,168 GBP2019-01-31
Officer
2017-05-08 ~ dissolvedIIF 22 - Director → ME
8
INTEGRATED TECHNICAL SYSTEMS LIMITED - 2010-05-27
Trident House 42-48 Victoria Street, St AlbansDissolved Corporate (4 parents)
Officer
2012-06-08 ~ dissolvedIIF 40 - Director → ME
9
Avc House, Bessemer Drive, StevenageDissolved Corporate (2 parents)
Officer
2004-10-06 ~ dissolvedIIF 45 - Director → ME
10
AVC GROUP PLC - 2006-05-15
Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents, 2 offsprings)
Officer
2005-07-04 ~ dissolvedIIF 48 - Director → ME
11
REPREC LIMITED - 2013-07-04
AVC STORM LIMITED - 2020-06-09
AVC (SCOTLAND) LIMITED - 2016-05-27
SAHURA UK LIMITED - 2023-12-15
C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, ScotlandActive Corporate (3 parents)
Equity (Company account)
58,313 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
G T COMMUNICATIONS LIMITED - 2007-09-25
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1999-11-01 ~ dissolvedIIF 51 - Director → ME
13
Avc House, Bessemer Drive, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 24 - Director → ME
14
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 42 - Director → ME
15
VIRTUAL ENERGY LIMITED - 2018-01-15
AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
87,729 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2023-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
16
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-30 ~ dissolvedIIF 54 - Director → ME
17
C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2002-03-12 ~ dissolvedIIF 60 - Director → ME
18
ESTEEMINTER LIMITED - 1997-09-30
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolvedIIF 33 - Director → ME
19
Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-196,423 GBP2024-09-30
Person with significant control
2019-03-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
21
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 81 - Director → ME
22
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 71 - Director → ME
23
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 68 - Director → ME
24
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 73 - Director → ME
25
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 72 - Director → ME
26
AVC MEDIA LIMITED - 2012-07-10
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolvedIIF 55 - Director → ME
27
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 75 - Director → ME
28
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 74 - Director → ME
29
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 77 - Director → ME
30
Sherrards, 45 Grosvenor Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 61 - Director → ME
31
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 76 - Director → ME
32
MERITSWIFT LIMITED - 1993-12-24
4 Beaconsfield Road, St. Albans, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,683 GBP2023-06-01 ~ 2024-05-31
Officer
1994-01-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
33
Avc Group, Bessemer Drive, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 34 - Director → ME
34
BRABCO 909 LIMITED - 2010-01-14
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 67 - Director → ME
35
2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertsDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 63 - Director → ME
36
Avc House, Bessemer Drive, Stevenage, HertsDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 65 - Director → ME
37
Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
70,713 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2025-07-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
38
Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-25 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
39
4217 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,344 GBP2024-07-31
Person with significant control
2024-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
40
Sherrards, 4 Beaconsfield Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2024-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
41
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 43 - Director → ME
42
AVC DEFENCE & SECURITY LIMITED - 2009-11-02
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolvedIIF 50 - Director → ME
43
Ghuilbin House, Grampian Road, AviemoreActive Corporate (3 parents, 1 offspring)
Equity (Company account)
142,026 GBP2024-08-31
Person with significant control
2023-12-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
AVC ENERGY LIMITED - 2010-05-27
Avc House, Bessemer Drive, Stevenage, Herts., United KingdomDissolved Corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 80 - Director → ME
45
C/o Sherrards, 4 Beaconsfield Road, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
540,174 GBP2024-12-31
Officer
2013-11-01 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
46
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 38 - Director → ME
47
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-19 ~ nowIIF 29 - Director → ME
48
AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,585 GBP2024-04-30
Person with significant control
2019-04-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
49
C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2018-09-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
50
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
51
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
52
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
207,802 GBP2024-12-31
Person with significant control
2017-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
53
4 Beaconsfield Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,039 GBP2024-12-31
Person with significant control
2020-09-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
54
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE