Introduction
Watch Company
A
AVEC MANAGEMENT SERVICES LIMITED
AVEC MANAGEMENT SERVICES LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AVEC MANAGEMENT SERVICES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15172822
LTD Company
Age
2 Years
Incorporated 28 September 2023
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 27 September 2025 (6 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 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: 28 September 2023To: 10 October 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOWES, Daren Paul
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Born September 1979
Director
Appointed 28 Sept 2023
BOWES, Daren Paul
Old Wolverton Road, Milton KeynesMK12 5NN
Born September 1979
Director
28 Sept 2023
Active
GOLOVENKIN, Dmitry
Active2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Director
Appointed 28 Sept 2023
GOLOVENKIN, Dmitry
2-10 St Johns Street, BedfordMK42 0DH
Born November 1986
Director
28 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avec Group Limited
ActiveOld Wolverton Road, Milton KeynesMK12 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Avec Group Limited
Old Wolverton Road, Milton KeynesMK12 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
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
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023