AE

AVC ENVIRONMENT LIMITED

Dissolved

Company number 08061297

St. Albans · Incorporated 9 May 2012

45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2012

Company history

Previous company names

CIEL BLEU 1 LIMITED · 9 May 2012 – 9 September 2013

Company overview

AVC ENVIRONMENT LIMITED was a private limited company incorporated on 9 May 2012 and registered in England and Wales and dissolved on 28 February 2017. It changed its name from CIEL BLEU 1 LIMITED on 9 May 2012. Its registered office is at 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW. Its principal activity is activities of head offices (SIC 70100).

The sole director is ECKERMAN, Vincent Francis (appointed 18 December 2013). GORDON, Gary Douglas serves as company secretary (appointed 18 December 2013). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 25 November 2015. Companies House holds 31 filings for this company, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GORDON, Gary Douglas
Secretary
18 December 2013
EV
ECKERMAN, Vincent Francis
Director
18 December 2013
KJ
KING, John Anthony
Director · Resigned
9 May 2012
JJ
JOSLIN, John Patrick
Director · Resigned
9 May 2012
TC
TERRY, Christopher John
Director · Resigned
9 May 2012
EM
EVERY, Michael John
Director · Resigned
9 May 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
28 February 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Sail Address Company
Address
18 October 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Certificate Change Of Name Company
Change Of Name
9 September 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Capital Alter Shares Subdivision
Capital
8 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Resolution
Resolution
8 June 2012 View
Legacy
Mortgage
7 June 2012 View
Incorporation Company
Incorporation
9 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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