• UK
  • AVR CARBON LIMITED - C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, N1 6DR, United Kingdom

Company Information

Company registration number
06391769
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O The Brooke Consultancy Llp, 41 Corsham St
Corsham Street
London
N1 6DR
England
C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, N1 6DR, England UK

Management

Managing Directors
DOYLE, Kelvin
MAHVAN, Nader, Dr
RYGALSKA KOSSUT, Karolina
Company secretaries
XIOUTAS, Demetrios Yiangou

Company Details

Type of Business
ltd
Incorporated
2007-10-08
Age Of Company
2007-10-08 16 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Kelvin Conrad Doyle

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DIL CARBON LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2022-07-14
Last Date: 2021-06-30

AVR CARBON LIMITED Company Description

AVR CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 06391769. Its current trading status is "live". It was registered 2007-10-08. It was previously called DIL CARBON LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-05-24.It can be contacted at C/o The Brooke Consultancy Llp, 41 Corsham St .
More information

Get AVR CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avr Carbon Limited - C/O The Brooke Consultancy Llp, 41 Corsham St, Corsham Street, London, N1 6DR, United Kingdom

2007-10-08 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • confirmation-statement-with-updates (2021-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-09) - TM01

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  • gazette-notice-compulsory (2021-09-21) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2021-10-06) - AA

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  • gazette-filings-brought-up-to-date (2021-10-07) - DISS40

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-10-08) - AA

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  • accounts-with-accounts-type-micro-entity (2019-07-31) - AA

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  • change-person-director-company-with-change-date (2019-07-03) - CH01

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01

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  • confirmation-statement-with-updates (2017-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-30) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-07-27) - AA

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  • change-person-secretary-company-with-change-date (2015-04-24) - CH03

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  • change-person-director-company-with-change-date (2015-04-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-08-04) - AA

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  • accounts-with-accounts-type-dormant (2013-07-31) - AA

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-11) - AA

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  • resolution (2011-06-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • certificate-change-of-name-company (2010-11-03) - CERTNM

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  • accounts-with-accounts-type-dormant (2010-09-06) - AA

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • annual-return-company-with-made-up-date (2010-03-22) - AR01

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  • change-of-name-notice (2010-11-03) - CONNOT

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  • accounts-with-accounts-type-dormant (2009-07-16) - AA

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  • legacy (2009-06-01) - 363a

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  • legacy (2009-05-21) - 288c

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  • incorporation-company (2007-10-08) - NEWINC

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