Introduction
Watch Company
A
AVC SPORTS 2024 LTD
AVC SPORTS 2024 LTD is an active company incorporated on 17 September 2024 with the registered office located in Stevenage. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities and 1 other business activity. AVC SPORTS 2024 LTD was registered 1 year ago.(SIC: 93110, 93199)
Status
active
Active since 1 years ago
Company No
15962253
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 17 September 2024 - 31 March 2025(7 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
The Lamex Stadium Broadhall Way Stevenage, SG2 8RH,
Previous Addresses
Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England
From: 17 September 2024To: 27 October 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HUNTER, Kylie Ann
ActiveBroadhall Way, StevenageSG2 8RH
Born October 1985
Director
Appointed 06 Jun 2025
HUNTER, Kylie Ann
Broadhall Way, StevenageSG2 8RH
Born October 1985
Director
06 Jun 2025
Active
HUNTER, Leon David
ActiveBroadhall Way, StevenageSG2 8RH
Born August 1981
Director
Appointed 06 Jun 2025
HUNTER, Leon David
Broadhall Way, StevenageSG2 8RH
Born August 1981
Director
06 Jun 2025
Active
WALLACE, Phillip Owen
ActiveBroadhall Way, StevenageSG2 8RH
Born October 1949
Director
Appointed 07 Jan 2025
WALLACE, Phillip Owen
Broadhall Way, StevenageSG2 8RH
Born October 1949
Director
07 Jan 2025
Active
DINSEY, Stuart Ian
ResignedBroadhall Way, StevenageSG2 8RH
Born December 1966
Director
Appointed 07 Jan 2025
Resigned 06 Jun 2025
DINSEY, Stuart Ian
Broadhall Way, StevenageSG2 8RH
Born December 1966
Director
07 Jan 2025
Resigned 06 Jun 2025
Resigned
GORDON, Gary Douglas
ResignedFourth Avenue, Letchworth Garden CitySG6 2TD
Born June 1970
Director
Appointed 17 Sept 2024
Resigned 07 Jan 2025
GORDON, Gary Douglas
Fourth Avenue, Letchworth Garden CitySG6 2TD
Born June 1970
Director
17 Sept 2024
Resigned 07 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Syrros Group Limited
ActiveHalls Green, HitchinSG4 7DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Syrros Group Limited
Halls Green, HitchinSG4 7DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Broadhall Way, StevenageSG2 8RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2025
Ceased 05 Aug 2025
Stevenage Football Club Limited
Broadhall Way, StevenageSG2 8RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2025
Ceased 05 Aug 2025
Ceased
Mr Michael John Every
CeasedFourth Avenue, Letchworth Garden CitySG6 2TD
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Ceased 07 Jan 2025
Mr Michael John Every
Fourth Avenue, Letchworth Garden CitySG6 2TD
Born June 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Ceased 07 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025