Menna Overview
Here’s a quick overview of AVC WISE LIMITED 👀 — a London based business that started in 2018.
AVC WISE LIMITED
- Company statusactive
- Company No11406613
- Age8 years 1 month Incorporated 8 June 2018
- Officers7
Address
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
AVC WISE LIMITED is an active company incorporated on 8 June 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Legacy
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Michael James | director | Feb 1971 | 04 Aug 2025 |
| ELLIS, Richard Hallam | director | Apr 1970 | 08 Jun 2018 |
| GLADDISH, Peter John | director | Jan 1965 | 08 Jun 2018 |
| GROVES, Duncan William | director | Jan 1964 | 08 Jun 2018 |
| MICHALAKIDIS, Georgios | director | Aug 1984 | 08 Jun 2018 |
| MISTRY, Amarnath Anthony Prakash | director | Aug 1984 | 01 May 2024 |
| SAVAGE, David Christopher | director | Sep 1984 | 08 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Hallam Ellis | Apr 1970 | 07 Dec 2024 |
| Ms Jane Yvonne Davis | Oct 1969 | 24 Aug 2023 |
| Pd Avc Limited | 08 Jun 2018 |
Related Companies
To view a related company, use above.
DAVIS, Michael James, GLADDISH, Peter John are mutual persons.
DAVIS, Michael James, ELLIS, Richard Hallam, DAVIS, Jane Yvonne are mutual persons.
DAVIS, Michael James, MICHALAKIDIS, Georgios, DAVIS, Jane Yvonne are mutual persons.
GLADDISH, Peter John are mutual persons.
GLADDISH, Peter John are mutual persons.
GLADDISH, Peter John are mutual persons.
MICHALAKIDIS, Georgios are mutual persons.
MICHALAKIDIS, Georgios are mutual persons.
MICHALAKIDIS, Georgios are mutual persons.
MICHALAKIDIS, Georgios are mutual persons.
MICHALAKIDIS, Georgios are mutual persons.
DAVIS, Jane Yvonne are mutual persons.
MY MONEY MATTERS LTD
DAVIS, Michael James, GLADDISH, Peter John, MISTRY, Amarnath Anthony Prakash are mutual persons.
RESI1 LIMITED
GLADDISH, Peter John are mutual persons.
BEYOND AMAZING LIMITED
GLADDISH, Peter John are mutual persons.
THE WHITSTABLE CASTLE TRUST
GLADDISH, Peter John are mutual persons.
ENTOLI LTD
MICHALAKIDIS, Georgios, SAVAGE, David Christopher are mutual persons.
WORK&LIFE PARTNERS LIMITED
MICHALAKIDIS, Georgios are mutual persons.
ST.CEDD'S SCHOOL EDUCATIONAL TRUST LIMITED
MISTRY, Amarnath Anthony Prakash are mutual persons.
MERCES TOPCO LIMITED
DAVIS, Jane Yvonne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVC WISE LIMITED 👀 — a London based business that started in 2018.