OpenRegistry
Companies House/Cardiff/Company profile

AVRC LTD

Active
12256649·incorporated 2019-10-11

AVRC LTD is an active UK private limited company, incorporated on 11 October 2019 at Companies House (number 12256649; OpenRegistry canonical ID GB-12256649-avrc-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-11
Registered Address
IRG CARDIFF, WHITTLE ROAD, CARDIFF, CF11 8AT, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AVRC LTD has 3 persons with significant control on file:

  • Mr Lee Martyn Wallbank born 1984 resident in Wales, British national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Alexander Moore born 1983 resident in Wales, British national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel James Lewis born 1993 resident in United Kingdom, British national. Notified 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Philip James Dawson born 1988 resident in Wales, British national. Notified 2019-10-11. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel James Lewis born 1993 resident in Wales, British national. Notified 2019-10-11. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lee Martyn John Wallbank born 1984 resident in United Kingdom, British national. Notified 2019-10-11. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-10-11. Ceased 2023-05-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: