- 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, London C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
- Dissolved Corporate (2 parents) - Officer  1995-03-29 ~ dissolved 1995-03-29 ~ dissolved
- IIF 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, London B & C Associates Limited, Concorde House Grenville Place, Mill Hill, London
- Dissolved Corporate (2 parents) - Officer  2014-02-21 ~ dissolved 2014-02-21 ~ dissolved
- IIF 42 - Director → ME 
- 3  Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-20 ~ dissolved 2010-04-20 ~ dissolved
- IIF 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, Hertfordshire C/o Frp Adisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2005-07-01 ~ dissolved 2005-07-01 ~ dissolved
- IIF 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, Herts 2nd Floor, 45 Grosvenor Road, St Albans, Herts
- Dissolved Corporate (2 parents) - Officer  1999-03-19 ~ dissolved 1999-03-19 ~ dissolved
- IIF 50 - Director → ME 
- 6 - AVC DIGITAL LIMITED - 2013-04-30  Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-05-10 ~ dissolved 2010-05-10 ~ dissolved
- IIF 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, Hertfordshire C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Equity (Company account) - 2,163,168 GBP2019-01-31 
- Officer  2017-05-08 ~ dissolved 2017-05-08 ~ dissolved
- IIF 2 - Director → ME 
- 8 - INTEGRATED TECHNICAL SYSTEMS LIMITED - 2010-05-27  Trident House 42-48 Victoria Street, St Albans Trident House 42-48 Victoria Street, St Albans
- Dissolved Corporate (4 parents) - Officer  2012-06-08 ~ dissolved 2012-06-08 ~ dissolved
- IIF 20 - Director → ME 
- 9  Avc House, Bessemer Drive, Stevenage Avc House, Bessemer Drive, Stevenage
- Dissolved Corporate (2 parents) - Officer  2004-10-06 ~ dissolved 2004-10-06 ~ dissolved
- IIF 25 - Director → ME 
- 10 - AVC GROUP PLC - 2006-05-15  Trident House 42-48 Victoria Street, St. Albans, Hertfordshire Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
- Dissolved Corporate (2 parents, 2 offsprings) - Officer  2005-07-04 ~ dissolved 2005-07-04 ~ dissolved
- IIF 28 - 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, Scotland C/o Johnston Carmichael Unit 2a, The Paddock, Stirling Agricultural Centre, Stirling, Scotland
- Active Corporate (3 parents) - Equity (Company account) - 58,313 GBP2024-06-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 81 - 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, Hertfordshire Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  1999-11-01 ~ dissolved 1999-11-01 ~ dissolved
- IIF 31 - Director → ME 
- 13  Avc House, Bessemer Drive, Stevenage, Herts Avc House, Bessemer Drive, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2004-10-05 ~ dissolved 2004-10-05 ~ dissolved
- IIF 4 - Director → ME 
- 14  Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-03-22 ~ dissolved 2013-03-22 ~ dissolved
- IIF 22 - 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, England Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
- Active Corporate (4 parents) - Profit/Loss (Company account) - 87,729 GBP2023-08-01 ~ 2024-07-31 
- Person with significant control  2023-11-13 ~ now 2023-11-13 ~ now
- IIF 68 - Ownership of shares – 75% or more → OE 
- 16  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2013-09-30 ~ dissolved 2013-09-30 ~ dissolved
- IIF 34 - Director → ME 
- 17  C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
- Dissolved Corporate (2 parents, 2 offsprings) - Officer  2002-03-12 ~ dissolved 2002-03-12 ~ dissolved
- IIF 40 - Director → ME 
- 18 - ESTEEMINTER LIMITED - 1997-09-30  Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2009-09-01 ~ dissolved 2009-09-01 ~ dissolved
- IIF 13 - Director → ME 
- 19  Belasis Hall Technology Park, Coxwold Way, Billingham, England Belasis Hall Technology Park, Coxwold Way, Billingham, England
- Active Corporate (4 parents) - Equity (Company account) - -196,423 GBP2024-09-30 
- Person with significant control  2019-03-31 ~ now 2019-03-31 ~ now
- IIF 64 - Ownership of shares – More than 50% but less than 75% → OE 
- 20  C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England C/o Sherrards Solicitors, 4 Beaconsfield Road, Beaconsfield Road, St. Albans, England
- Dissolved Corporate (4 parents) - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 78 - Ownership of shares – 75% or more → OE 
- 21  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 61 - Director → ME 
- 22  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 51 - Director → ME 
- 23  Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 48 - Director → ME 
- 24  Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 53 - Director → ME 
- 25  Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 52 - Director → ME 
- 26 - AVC MEDIA LIMITED - 2012-07-10  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2011-11-17 ~ dissolved 2011-11-17 ~ dissolved
- IIF 35 - Director → ME 
- 27  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 55 - Director → ME 
- 28  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 54 - Director → ME 
- 29  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 57 - Director → ME 
- 30  Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire Sherrards, 45 Grosvenor Road, St. Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 41 - Director → ME 
- 31  Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts Suite 4, Middlesex House Meadway Corporate Centre, Rutherford Close, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2012-05-09 ~ dissolved 2012-05-09 ~ dissolved
- IIF 56 - Director → ME 
- 32 - MERITSWIFT LIMITED - 1993-12-24  4 Beaconsfield Road, St. Albans, England 4 Beaconsfield Road, St. Albans, England
- Active Corporate (2 parents, 1 offspring) - Profit/Loss (Company account) - 10,683 GBP2023-06-01 ~ 2024-05-31 
- Officer  1994-01-06 ~ now 1994-01-06 ~ now
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 76 - Ownership of shares – 75% or more → OE 
- 33  Avc Group, Bessemer Drive, Stevenage, Herts Avc Group, Bessemer Drive, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2011-12-14 ~ dissolved 2011-12-14 ~ dissolved
- IIF 14 - Director → ME 
- 34 - BRABCO 909 LIMITED - 2010-01-14  Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2013-03-15 ~ dissolved 2013-03-15 ~ dissolved
- IIF 47 - Director → ME 
- 35  2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
- Dissolved Corporate (2 parents) - Officer  2013-03-15 ~ dissolved 2013-03-15 ~ dissolved
- IIF 43 - Director → ME 
- 36  Avc House, Bessemer Drive, Stevenage, Herts Avc House, Bessemer Drive, Stevenage, Herts
- Dissolved Corporate (2 parents) - Officer  2013-03-15 ~ dissolved 2013-03-15 ~ dissolved
- IIF 45 - Director → ME 
- 37  Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
- Active Corporate (4 parents, 2 offsprings) - Profit/Loss (Company account) - 70,713 GBP2023-07-01 ~ 2024-06-30 
- Person with significant control  2025-07-01 ~ now 2025-07-01 ~ now
- IIF 65 - Ownership of shares – More than 50% but less than 75% → OE 
- 38  Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - 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 Kingdom 4217 Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 6,344 GBP2024-07-31 
- Person with significant control  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 63 - Ownership of shares – More than 50% but less than 75% → OE 
- 40  Sherrards, 4 Beaconsfield Road, St. Albans, England Sherrards, 4 Beaconsfield Road, St. Albans, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Person with significant control  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 80 - Ownership of shares – More than 50% but less than 75% → OE 
- 41  Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2010-06-11 ~ dissolved 2010-06-11 ~ dissolved
- IIF 23 - Director → ME 
- 42 - AVC DEFENCE & SECURITY LIMITED - 2009-11-02  Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2009-04-23 ~ dissolved 2009-04-23 ~ dissolved
- IIF 30 - Director → ME 
- 43  Ghuilbin House, Grampian Road, Aviemore Ghuilbin House, Grampian Road, Aviemore
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 142,026 GBP2024-08-31 
- Person with significant control  2023-12-06 ~ now 2023-12-06 ~ now
- IIF 62 - 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 Kingdom Avc House, Bessemer Drive, Stevenage, Herts., United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-04-20 ~ dissolved 2010-04-20 ~ dissolved
- IIF 60 - Director → ME 
- 45  C/o Sherrards, 4 Beaconsfield Road, St. Albans, England C/o Sherrards, 4 Beaconsfield Road, St. Albans, England
- Active Corporate (2 parents) - Equity (Company account) - 540,174 GBP2024-12-31 
- Officer  2013-11-01 ~ now 2013-11-01 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 77 - Ownership of shares – 75% or more → OE 
- 46  Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom Avc House, Bessemer Drive, Stevenage, Herts, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2012-07-30 ~ dissolved 2012-07-30 ~ dissolved
- IIF 18 - Director → ME 
- 47  C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2012-12-19 ~ now 2012-12-19 ~ now
- IIF 9 - Director → ME 
- 48 - AVC DIGITAL (SOUTH) LIMITED - 2020-09-30  Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
- Active Corporate (2 parents) - Equity (Company account) - -34,585 GBP2024-04-30 
- Person with significant control  2019-04-02 ~ now 2019-04-02 ~ now
- IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of voting rights - 75% or more → OE - IIF 71 - Ownership of shares – 75% or more → OE 
- 49  C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire C/o Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Person with significant control  2018-09-01 ~ dissolved 2018-09-01 ~ dissolved
- IIF 79 - Ownership of shares – 75% or more → OE 
- 50  Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
- Active Corporate (2 parents) - Person with significant control  2024-12-24 ~ now 2024-12-24 ~ now
- IIF 72 - Right to appoint or remove directors → OE - IIF 72 - Ownership of voting rights - 75% or more → OE - IIF 72 - Ownership of shares – 75% or more → OE 
- 51  C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
- Dissolved Corporate (2 parents) - Officer  2016-08-02 ~ dissolved 2016-08-02 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2016-08-02 ~ dissolved 2016-08-02 ~ dissolved
- IIF 74 - Ownership of voting rights - 75% or more → OE - IIF 74 - Ownership of shares – 75% or more → OE 
- 52  Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, England
- Active Corporate (4 parents) - Equity (Company account) - 207,802 GBP2024-12-31 
- Person with significant control  2017-09-01 ~ now 2017-09-01 ~ now
- IIF 69 - Ownership of shares – 75% or more → OE 
- 53  4 Beaconsfield Road, St. Albans, England 4 Beaconsfield Road, St. Albans, England
- Active Corporate (3 parents) - Equity (Company account) - -9,039 GBP2024-12-31 
- Person with significant control  2020-09-07 ~ now 2020-09-07 ~ now
- IIF 75 - Ownership of shares – 75% or more → OE 
- 54  C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
- Dissolved Corporate (3 parents) - Officer  2016-08-02 ~ dissolved 2016-08-02 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2016-08-02 ~ dissolved 2016-08-02 ~ dissolved
- IIF 73 - Ownership of voting rights - 75% or more → OE - IIF 73 - Ownership of shares – 75% or more → OE