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 39 - 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 42 - director → ME
3
Avc House, Bessemer Drive, Stevenage, Herts., United KingdomDissolved corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 59 - 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 32 - 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 50 - 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 58 - 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 2 - 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 20 - director → ME
9
Avc House, Bessemer Drive, StevenageDissolved corporate (2 parents)
Officer
2004-10-06 ~ dissolvedIIF 25 - 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 28 - director → ME
11
SAHURA UK LIMITED - 2023-12-15
AVC STORM LIMITED - 2020-06-09
AVC (SCOTLAND) LIMITED - 2016-05-27
REPREC LIMITED - 2013-07-04
C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, ScotlandCorporate (3 parents)
Equity (Company account)
58,313 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 79 - 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 31 - director → ME
13
Avc House, Bessemer Drive, Stevenage, HertsDissolved corporate (2 parents)
Officer
2004-10-05 ~ dissolvedIIF 4 - director → ME
14
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 22 - director → ME
15
AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
VIRTUAL ENERGY LIMITED - 2018-01-15
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (4 parents)
Profit/Loss (Company account)
87,729 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2023-11-13 ~ nowIIF 66 - 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 34 - 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 40 - 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 13 - director → ME
19
Belasis Hall Technology Park, Coxwold Way, Billingham, EnglandCorporate (4 parents)
Equity (Company account)
-157,954 GBP2023-09-30
Person with significant control
2019-03-31 ~ nowIIF 64 - 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 76 - 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 61 - director → ME
22
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 51 - director → ME
23
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 48 - director → ME
24
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 53 - director → ME
25
Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 52 - 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 35 - director → ME
27
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 55 - director → ME
28
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 54 - director → ME
29
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 57 - director → ME
30
Sherrards, 45 Grosvenor Road, St. Albans, HertfordshireDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 41 - director → ME
31
Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, HertsDissolved corporate (2 parents)
Officer
2012-05-09 ~ dissolvedIIF 56 - director → ME
32
MERITSWIFT LIMITED - 1993-12-24
4 Beaconsfield Road, St. Albans, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
65,862 GBP2022-06-01 ~ 2023-05-31
Officer
1994-01-06 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
33
Avc Group, Bessemer Drive, Stevenage, HertsDissolved corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 14 - 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 47 - director → ME
35
2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertsDissolved corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 43 - director → ME
36
Avc House, Bessemer Drive, Stevenage, HertsDissolved corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 45 - director → ME
37
4217 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2024-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
38
Sherrards, 4 Beaconsfield Road, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2024-04-06 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
39
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 23 - director → ME
40
AVC DEFENCE & SECURITY LIMITED - 2009-11-02
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved corporate (2 parents)
Officer
2009-04-23 ~ dissolvedIIF 30 - director → ME
41
Ghuilbin House, Grampian Road, AviemoreCorporate (3 parents, 1 offspring)
Equity (Company account)
131,055 GBP2023-08-31
Person with significant control
2023-12-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
42
AVC ENERGY LIMITED - 2010-05-27
Avc House, Bessemer Drive, Stevenage, Herts., United KingdomDissolved corporate (1 parent)
Officer
2010-04-20 ~ dissolvedIIF 60 - director → ME
43
C/o Sherrards, 4 Beaconsfield Road, St. Albans, EnglandCorporate (2 parents)
Profit/Loss (Company account)
7,391 GBP2023-01-01 ~ 2023-12-31
Officer
2013-11-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
44
Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 18 - director → ME
45
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-19 ~ nowIIF 9 - director → ME
46
AVC DIGITAL (SOUTH) LIMITED - 2020-09-30
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (2 parents)
Equity (Company account)
-34,585 GBP2024-04-30
Person with significant control
2019-04-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
47
C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (2 parents)
Person with significant control
2018-09-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
48
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (2 parents)
Person with significant control
2024-12-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
49
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
50
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-571 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-09-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
51
4 Beaconsfield Road, St. Albans, EnglandCorporate (3 parents)
Equity (Company account)
-9,039 GBP2023-12-31
Person with significant control
2020-09-07 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
52
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2016-08-02 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE