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AVC Digital Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Burnley
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Company Details
  • Business Name
    AVC Digital Limited
  • Address
    ******************
  • SIC Codes
    43210
  • SIC Description
    Electrical installation
  • Company Number
    06473750
  • Listing UID
    157785
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Location
  • Empire Business Centre, Empire Way, Burnley, BB12 6HA

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Geolocation Details
  • Latitude
    53.789504
  • Longitude
    -2.28461
  • Easting
    381347.0
  • Northing
    432614.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL313015
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 8, 2019
    Shortcode
    [email_notify]
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    Company Officers
    EVERY, Michael John
    Appointed On: May 8, 2017
    Occupation: N/A
    Role: director
    Address: 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
    BLACK, Nicholas
    Appointed On: January 15, 2008
    Occupation: N/A
    Role: secretary
    Address: Welland Cottage, 14b Newtown, Codicote, Herts, SG4 8UG
    Resigned On: July 19, 2012
    GORDON, Gary Douglas
    Appointed On: February 17, 2014
    Occupation: N/A
    Role: secretary
    Address: C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
    Resigned On: May 19, 2019
    TERRY, Christopher John
    Appointed On: July 19, 2012
    Occupation: N/A
    Role: secretary
    Address: Avc House, Bessemer Drive, Stevenage, Herts, SG1 2DT
    Resigned On: February 17, 2014
    CROWE, Lee Eric
    Appointed On: December 30, 2015
    Occupation: N/A
    Role: director
    Address: 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
    Resigned On: May 8, 2017
    ECKERMAN, Vincent Francis
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: director
    Address: 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
    Resigned On: May 8, 2017
    EVERY, Michael John
    Appointed On: February 26, 2008
    Occupation: N/A
    Role: director
    Address: Avc House, Bessemer Drive, Stevenage, Herts, SG1 2DT
    Resigned On: February 17, 2014
    GORDON, Gary Douglas
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: director
    Address: C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
    Resigned On: May 20, 2020
    HARRIS, Paul
    Appointed On: February 26, 2008
    Occupation: N/A
    Role: director
    Address: Cliff Lodge, Scholars Retreat, Whately Road, Milford On Sea, Lymington, Hampshire, SO41 0XS
    Resigned On: October 30, 2009
    HUNTER, Lee
    Appointed On: October 15, 2013
    Occupation: N/A
    Role: director
    Address: C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
    Resigned On: May 19, 2020
    JANECZKO, John Mark
    Appointed On: January 15, 2008
    Occupation: N/A
    Role: director
    Address: Dean Cottage, Dean Lane Great Harwood, Blackburn, Lancashire, BB6 7UN
    Resigned On: October 9, 2009
    POTTER, Stephen James
    Appointed On: December 30, 2015
    Occupation: N/A
    Role: director
    Address: 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
    Resigned On: November 2, 2016
    SAMME, Allan Billy
    Appointed On: August 15, 2018
    Occupation: N/A
    Role: director
    Address: C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
    Resigned On: May 20, 2020
    SHAW, Andrew
    Appointed On: October 15, 2013
    Occupation: N/A
    Role: director
    Address: C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
    Resigned On: May 19, 2020
    TERRY, Christopher John
    Appointed On: February 26, 2008
    Occupation: N/A
    Role: director
    Address: Avc House, Bessemer Drive, Stevenage, Herts, SG1 2DT
    Resigned On: September 30, 2013
    WALSH, Darren Anthony
    Appointed On: January 15, 2008
    Occupation: N/A
    Role: director
    Address: 6 Redwing Avenue, Great Harwood, Blackburn, Lancs, BB6 7NZ
    Resigned On: October 9, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2019
    Period End On
    January 31, 2019
    Type
    total-exemption-full
    Company Name
    AVC DIGITAL LIMITED
    Company Number
    06473750
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    May 8, 2022
    Date Of Creation
    January 15, 2008
    ETag
    f9d8b69fdca29f256258da69c45c5c43e7815a98
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 23, 2015
    Previous Company Names
    Ceased On
    April 30, 2013
    Effective From
    November 2, 2009
    Name
    AVC DEFENCE & SECURITY LIMITED
    Ceased On
    November 2, 2009
    Effective From
    January 15, 2008
    Name
    HFS DEFENCE & SECURITY LIMITED
    Registered Office Address
    Address Line 1
    C/O FRP ADVISORY
    Address Line 2
    4 Beaconsfield Road
    Locality
    St Albans
    Post Code
    AL1 3RD
    Region
    Hertfordshire
    Type
    ltd

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