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Avoco UK Limited

Avoco UK Limited is a dormant company incorporated on 2 June 2005 with the registered office located in Warwick, Warwickshire. Avoco UK Limited was registered 20 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05469935
Private limited company
Age
20 years
Incorporated 2 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Jan25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (11 months remaining)
Address
Co-Operative House
Gallows Hill
Warwick
CV34 6DA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Mar 1953
Director • Manager • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Volt Energy Supply Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Thomas Ely Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Rusts Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
Hubcentre Limited
Heather Adele Richardson, Vivian Stanley Woodell, and 1 more are mutual people.
Active
The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
Co-Op Travel Direct Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
The Co-Operative Childcare Limited
Edward Geoffrey Parker, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.83K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11.83K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul James Mather Appointed
21 Days Ago on 29 Oct 2025
Heather Adele Richardson Resigned
21 Days Ago on 29 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Extended
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Ms Irene Louise Kirkman Appointed
2 Years Ago on 28 Oct 2023
Helen Rita Wiseman Resigned
2 Years Ago on 28 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Appointment of Mr Paul James Mather as a director on 29 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 6 Mar 2025
Current accounting period extended from 25 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 27 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
Submitted on 8 Nov 2023
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 January 2023
Submitted on 13 Oct 2023
Repayment History
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