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AVRC Ltd

AVRC Ltd is an active company incorporated on 11 October 2019 with the registered office located in Cardiff, South Glamorgan. AVRC Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12256649
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Unreported
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan28 Jun 2023 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 28 June 2025 (2 months ago)
Contact
Address
Irg Cardiff
Whittle Road
Cardiff
CF11 8AT
Wales
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was Irg Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5TF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Sep 1984
Director • British • Lives in UK • Born in Sep 1993
Director • British • Lives in Wales • Born in May 1983
Mr Joseph Alexander Moore
PSC • British • Lives in Wales • Born in May 1984
Mr Daniel James Lewis
PSC • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
T.S.T Cardiff Limited
Daniel James Lewis and Joseph Alexander Moore are mutual people.
Active
IRG Group Limited
Daniel James Lewis and Joseph Alexander Moore are mutual people.
Active
T.S.T Cosmetic Repairs Limited
Daniel James Lewis and Joseph Alexander Moore are mutual people.
Active
Hybridge Solutions Limited
Daniel James Lewis and Joseph Alexander Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
28 Jun 2023
For period 28 Dec28 Jun 2023
Traded for 18 months
Cash in Bank
£226K
Decreased by £448K (-66%)
Turnover
£36.19M
Increased by £16.26M (+82%)
Employees
258
Decreased by 18 (-7%)
Total Assets
£8.19M
Decreased by £1.29M (-14%)
Total Liabilities
-£15.4M
Increased by £2.26M (+17%)
Net Assets
-£7.22M
Decreased by £3.55M (+97%)
Debt Ratio (%)
188%
Increased by 49.46% (+36%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Daniel James Lewis Details Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Lee Martyn John Wallbank Details Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Current accounting period shortened from 28 June 2024 to 31 March 2024
Submitted on 31 Mar 2025
Group of companies' accounts made up to 28 June 2023
Submitted on 31 Mar 2025
Director's details changed for Mr Daniel James Lewis on 23 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 15 Oct 2024
Previous accounting period shortened from 29 June 2023 to 28 June 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Sub-division of shares on 1 March 2024
Submitted on 9 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 1 Mar 2024
Satisfaction of charge 122566490001 in full
Submitted on 29 Feb 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 27 Oct 2023
Repayment History
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