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Company Information for

AVSEC LIMITED

270 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, ESSEX, CM77 7AA,
Company Registration Number
04383034
Private Limited Company
Active

Company Overview

About Avsec Ltd
AVSEC LIMITED was founded on 2002-02-27 and has its registered office in Great Notley. The organisation's status is listed as "Active". Avsec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVSEC LIMITED
 
Legal Registered Office
270 AVENUE WEST
SKYLINE 120
GREAT NOTLEY
ESSEX
CM77 7AA
Other companies in RH10
 
Filing Information
Company Number 04383034
Company ID Number 04383034
Date formed 2002-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 04:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVSEC LIMITED
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Companies with same name AVSEC LIMITED
The following companies were found which have the same name as AVSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVSEC ANSWERS LIMITED 12 MEAD CLOSE EGHAM TW20 8JA Active - Proposal to Strike off Company formed on the 2013-05-28
AVSEC AUSASIA PTY LTD WA 6155 Active Company formed on the 1996-06-17
Avsec Aviation Security, Inc. 255 N Lincoln St Dixon CA 95620 FTB Suspended Company formed on the 1983-03-02
Avsec Communications Oy Rautatehtaankatu 8 TURKU 20200 Active Company formed on the 1997-06-04
AVSEC CONSULTANTS Singapore Dissolved Company formed on the 2008-09-11
AVSEC CONSULTANTS, LLC 3921 MIMOSA PLACE PALM HARBOR FL 34685 Inactive Company formed on the 2017-12-15
AVSEC Consulting HK Co., Limited Unknown Company formed on the 2019-07-05
AvSec Dynamics, LLC 141 THE MAINE WILLIAMSBURG VA 23185 Active Company formed on the 2006-09-27
AVSEC GLOBAL LIMITED 270 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE ESSEX CM77 7AA Active Company formed on the 2008-01-10
AVSEC GROUP PTY LTD Active Company formed on the 2019-10-01
AVSEC HQ PTY LTD WA 6051 Dissolved Company formed on the 2016-08-02
AVSEC INTERNATIONAL,INC. PO BOX 162974 FORT WORTH TX 76161 ACTIVE Company formed on the 2011-10-07
AVSEC LIMITED 29, FITZWILLIAM PLACE, DUBLIN 2. Dissolved Company formed on the 1994-02-07
AVSEC LLC 8815 CONROY-WINDERMERE ROAD ORLANDO FL 32835 Active Company formed on the 2015-04-23
AVSEC LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-01-11
AVSEC MANAGEMENT CONSULTANTS INC. 87 DEER HILL RIGAUD Quebec J0P1P0 Dissolved Company formed on the 1987-08-12
AvSec MarSec Inc. Suite 301 1052 Rockland Avenue Victoria British Columbia V8V 3H5 Dissolved Company formed on the 2014-03-19
AVSEC RESILIENCE LIMITED CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT Active Company formed on the 2013-01-07
AVSEC SERVICE LTD 59 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RN Active - Proposal to Strike off Company formed on the 2014-03-17
Avsec Services, L.L.C. Delaware Unknown

Company Officers of AVSEC LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARGARET COOPER
Company Secretary 2002-03-01
CHRISTOPHER JOHN BARRATT
Director 2002-03-01
PETER JOHN COOPER
Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE MARIA BELL
Company Secretary 2002-02-27 2002-03-01
LISA CASTLETON
Director 2002-02-27 2002-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-02DS01Application to strike the company off the register
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 74a Station Road East Oxted RH8 0PG England
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 55 Gatwick Road Crawley West Sussex RH10 9rd England
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0127/02/16 FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2016-04-22AR0127/02/16 FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-11AR0127/02/13 ANNUAL RETURN FULL LIST
2012-03-08AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-02AR0127/02/11 ANNUAL RETURN FULL LIST
2010-04-22AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COOPER / 27/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARRATT / 27/02/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-21363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-13363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-21363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-09363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-06363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02288aNEW SECRETARY APPOINTED
2002-04-02288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVSEC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVSEC LIMITED
Trademarks
We have not found any records of AVSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AVSEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AVSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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