Introduction
Watch Company
A
AVEC GROUP LIMITED
AVEC GROUP LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AVEC GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14140082
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes, MK12 5NN,
Previous Addresses
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 30 May 2022To: 10 October 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWES, Daren Paul
ActiveBedfordMK42 0DH
Born September 1979
Director
Appointed 30 May 2022
BOWES, Daren Paul
BedfordMK42 0DH
Born September 1979
Director
30 May 2022
Active
GOLOVENKIN, Dmitry
Active2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Director
Appointed 30 May 2022
GOLOVENKIN, Dmitry
2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Director
30 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daren Paul Bowes
ActiveBedfordMK42 0DH
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2022
Mr Daren Paul Bowes
BedfordMK42 0DH
Born September 1979
Ownership of shares 25 to 50 percent
30 May 2022
Active
Mr Dmitry Golovenkin
Active2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 May 2022
Mr Dmitry Golovenkin
2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Ownership of shares 50 to 75 percent
30 May 2022
Active
Filing History
10
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2023