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
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 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, 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
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 68 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
-196,423 GBP2024-09-30
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 78 - 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, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,683 GBP2023-06-01 ~ 2024-05-31
Officer
 1994-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 76 - 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
 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 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 KingdomActive Corporate (2 parents)
Person with significant control
 2025-07-25 ~ nowIIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
6,344 GBP2024-07-31
Person with significant control
 2024-04-06 ~ nowIIF 63 - 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 80 - 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 23 - 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 30 - 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 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 KingdomDissolved Corporate (1 parent)
Officer
 2010-04-20 ~ dissolvedIIF 60 - 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 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
46
 Avc House, Bessemer Drive, Stevenage, Herts, United KingdomDissolved Corporate (2 parents)
Officer
 2012-07-30 ~ dissolvedIIF 18 - 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 9 - 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 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, HertfordshireDissolved Corporate (2 parents)
Person with significant control
 2018-09-01 ~ dissolvedIIF 79 - 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 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, HertfordshireDissolved Corporate (2 parents)
Officer
 2016-08-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2016-08-02 ~ dissolvedIIF 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, EnglandActive Corporate (4 parents)
Equity (Company account)
207,802 GBP2024-12-31
Person with significant control
 2017-09-01 ~ nowIIF 69 - 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 75 - 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 8 - Director → ME
Person with significant control
 2016-08-02 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE