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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 VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	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
Accounts	unaudited-abridged last accounts made up to 31 March 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	liquidation
Previous Names	Carbon Smart Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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 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 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

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Avieco LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)