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Company Information for

AVSEC GLOBAL LIMITED

270 AVENUE WEST SKYLINE 120, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AA,
Company Registration Number
06468807
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avsec Global Ltd
AVSEC GLOBAL LIMITED was founded on 2008-01-10 and has its registered office in Braintree. The organisation's status is listed as "Active - Proposal to Strike off". Avsec Global Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AVSEC GLOBAL LIMITED
 
Legal Registered Office
270 AVENUE WEST SKYLINE 120
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AA
Other companies in RH10
 
Filing Information
Company Number 06468807
Company ID Number 06468807
Date formed 2008-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
VAT Number /Sales tax ID GB934725509  
Last Datalog update: 2020-01-09 23:16:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVSEC GLOBAL LIMITED
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Company Officers of AVSEC GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN BARRATT
Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROY FREDERICK BARRATT
Company Secretary 2008-01-10 2015-02-01
DAWN ANNETTE BARRATT
Company Secretary 2008-01-10 2008-01-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-10 2008-01-10
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-10 2008-01-10

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
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 143
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 74A STATION ROAD EAST OXTED RH8 0PG ENGLAND
2016-11-14AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 143
2016-04-14AR0114/04/16 FULL LIST
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY ROY BARRATT
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 143
2016-03-16AR0127/01/16 FULL LIST
2015-11-20AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 143
2015-11-17SH0128/05/15 STATEMENT OF CAPITAL GBP 143.00
2015-11-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-16RES 17RESOLUTION TO REDENOMINATE SHARES 28/05/2015
2015-11-16RES01ALTER ARTICLES 28/05/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0127/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0127/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-02AR0127/01/13 FULL LIST
2012-12-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0127/01/12 FULL LIST
2011-11-23AA31/01/11 TOTAL EXEMPTION FULL
2011-02-24AR0110/01/11 FULL LIST
2010-11-29AA31/01/10 TOTAL EXEMPTION FULL
2010-01-22AA31/01/09 TOTAL EXEMPTION FULL
2010-01-18AR0110/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARRATT / 18/01/2010
2009-02-25363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY DAWN BARRATT
2008-10-15288aDIRECTOR APPOINTED CHRISTOPHER JOHN BARRATT LOGGED FORM
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-10-15288aSECRETARY APPOINTED ROY FREDERICK BARRATT
2008-05-28288aSECRETARY APPOINTED DAWN ANNETTE BARRATT
2008-05-28ELRESS252 DISP LAYING ACC 10/01/2008
2008-05-28ELRESS386 DISP APP AUDS 10/01/2008
2008-04-24288aDIRECTOR APPOINTED CHRISTOPHER JOHN BARRATT
2008-04-2488(2)AD 10/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to AVSEC GLOBAL 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 GLOBAL 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 GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of AVSEC GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVSEC GLOBAL LIMITED
Trademarks
We have not found any records of AVSEC GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVSEC GLOBAL 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 (80100 - Private security activities) as AVSEC GLOBAL LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where AVSEC GLOBAL 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 GLOBAL 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 GLOBAL 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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