AVIECO LIMITED
In Liquidation
General Information
NAME
AVIECO LIMITED
COMPANY NUMBER
06235381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/05/2007
(17 years and 7 months old)
WEBSITE
www.carbonsmart.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
02/05/2007
03/03/2020
CARBON SMART LIMITED
LONDON
EC4A 3AG
Telephone: 02070480450
TPS: No
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CORPORATE SUSTAINABILITY GROUP LIMITED | In Liquidation | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | Ben Murray (912151073) has left the board |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
Credit Risk Overview
Want to learn more about AVIECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
02/05/2007 - Present (17 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART CORPORATE SUSTAINABILITY GROUP LIMITED | In Liquidation | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
| AVIECO LIMITED | In Liquidation | View Report |
| SMART SUSTAINABILITY LTD | Company is dissolved | View Report |
| SMART SUSTAINABILITY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2023 | Ben Murray (912151073) has left the board |
| 18/01/2023 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 05/01/2023 | Daniel Kenneth Burton (923182843) has left the board |
| 17/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 09/05/2022 | Ian Martyn Donald Bell (929409097) has left the board |
| 09/05/2022 | Laura Ann Jordan (924480156) has left the board |
| 09/05/2022 | Julie Christine Craig (929409058) has left the board |
| 09/05/2022 | Ben Murray (912151073) has left the board |
| 09/05/2022 | Louise Victoria Quarrell (917748578) has left the board |
| 09/05/2022 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 09/05/2022 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 09/05/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 06/05/2022 | New Board Member Ben Murray (912151073) Appointed |
| 06/04/2022 | New Board Member Laura Ann Jordan (924480156) Appointed |
| 30/03/2022 | New Board Member Julie Christine Craig (929409058) Appointed |
| 30/03/2022 | New Board Member Ian Martyn Donald Bell (929409097) Appointed |
| 30/03/2022 | New Board Member Laura Ann Jordan (929409118) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 06/08/2015 | New Board Member Paul Crowe (919990051) Appointed |
| 05/08/2015 | Alison Julie Roe (912118175) has left the board |
| 05/08/2015 | Nicola Jane Swan (906913364) has left the board |
| 05/08/2015 | William John Swan (906913362) has left the board |
| 30/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 17/04/2013 | New Board Member Louise Victoria Quarrell (917748578) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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