AVC (INVESTMENTS) LIMITED — 11841671, Cobridge , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AVC (INVESTMENTS) LIMITED copy copied
Company number	11841671 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 22 February 2019 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, ENGLAND, STOKE-ON-TRENT, ST3 5XA copy copied

Officers

(as of 18.08.2022)

HANCOCK, Alex Matthew

Status:	Active
Appointed on:	Tuesday, 07 May 2019
Correspondence address:	C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Cobridge, England, Stoke-On-Trent, ST6 2LA
Nationality:	British
Date of birth:	May 1985
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HANCOCK, Andrew Philip

Status:	Active
Appointed on:	Friday, 22 February 2019
Correspondence address:	Stairbox House Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, England, Staffordshire, ST4 4TW
Nationality:	British
Date of birth:	January 1954
Role:	Director
Occupation:	Director
Country of residence:	England

HANCOCK, Carol

Status:	Active
Appointed on:	Friday, 12 April 2019
Correspondence address:	C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Cobridge, England, Stoke-On-Trent, ST6 2LA
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

HANCOCK, Thomas Andrew

Status:	Active
Appointed on:	Tuesday, 07 May 2019
Correspondence address:	C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Cobridge, England, Stoke-On-Trent, ST6 2LA
Nationality:	British
Date of birth:	February 1984
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MATON, Abigail Ellen

Status:	Active
Appointed on:	Friday, 12 April 2019
Correspondence address:	C/O Wooden Windows Cobridge Industrial Estate, Milburn Road, Cobridge, England, Stoke-On-Trent, ST6 2LA
Nationality:	British
Date of birth:	July 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 19.06.2024)

Missing name

Status:	Active
Notified on:	Thursday, 11 April 2019
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Thursday, 11 April 2019
Legal form:	Persons With Significant Control Statement

Mr Andrew Philip Hancock

Status:	Not active
Notified on:	Friday, 22 February 2019
Correspondence address:	Stairbox House Stoke-On-Trent, England, Staffordshire
Nationality:	British
Date of birth:	January 1954
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Andrew Philip Hancock

Status:	Not active
Notified on:	Friday, 22 February 2019
Correspondence address:	Stairbox House Stoke-On-Trent, England, Staffordshire
Nationality:	British
Date of birth:	January 1954
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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