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All Information about:

                        
Name

Avieco LTD

Address
22 St. James's Walk
London
EC1R 0AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
8 May 2023
Company Register Name Avieco Limited
Company Register Address C/O Quantuma Advisory Limited, 7th Floor
London
EC4A 3AG
Company No. 06235381 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusliquidation
Previous Names
  • Carbon Smart Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Smart Corporate Sustainability Group Limited Status: Active Notified: 14/04/2022 Companies House Number: 09594355 Nature of Control
  • Ownership of shares - 75% or more
  • Murray, Ben Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Quarrell, Louise Victoria Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London Status: Active Notified: 14/04/2022 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Laura Ann London, England Status: Ceased Notified: 17/03/2022 Ceased: 14/04/2022 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Swan, William John Kingston Status: Ceased Notified: 02/05/2007 Ceased: 31/07/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Carbon Smart LTD Status: Active Notified: 09/12/2019 Companies House Number: 12353637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vieco LTD Status: Active Notified: 06/09/2019 Companies House Number: 12194284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors