AVEC SOLUTIONS LTD
BELFAST


Company number NI034540
Status Active
Incorporation Date 24 July 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AVALON HOUSE, 278-280 NEWTOWNARDS ROAD, BELFAST, BT4 1HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AVEC SOLUTIONS LTD are www.avecsolutions.co.uk, and www.avec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Avec Solutions Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI034540. Avec Solutions Ltd has been working since 24 July 1998. The present status of the company is Active. The registered address of Avec Solutions Ltd is Avalon House 278 280 Newtownards Road Belfast Bt4 1he. . WILSON, Tony Richard is a Secretary of the company. BROWN, James is a Director of the company. BROWNE, Raymond Gordon is a Director of the company. JOHNSTON, Colin James is a Director of the company. MCALPIN, Jonathan Scott is a Director of the company. MCCRACKEN, John David is a Director of the company. MCMURRAY, Anne Rossiter is a Director of the company. NEWTON, Robin Gray is a Director of the company. Director ANDREWS, Margaret Catherine has been resigned. Director BRIGGS, Michael David has been resigned. Director CROWE, Alan Richard, Councillor has been resigned. Director DOUGLAS, Samuel has been resigned. Director GALLAGHER, Francis James has been resigned. Director GILLIES, Wendy Siobhan has been resigned. Director HOWE, Brian Moore has been resigned. Director JOHNSTON, Colin James has been resigned. Director KINKEAD, Maurice has been resigned. Director LANGHAM, Wendy Siobhan has been resigned. Director MC DERMOTT, Roisin has been resigned. Director MCFEETERS, David Arthur has been resigned. Director MOWBRAY, Robert Cunningham has been resigned. Director NEWBERRY, Elma Elizabeth Alexandra has been resigned. Director O RAWE, Richard has been resigned. Director STEWART, Kathryn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILSON, Tony Richard
Appointed Date: 24 July 1998
Director
BROWN, James
Appointed Date: 24 August 2005
81 years old
Director
BROWNE, Raymond Gordon
Appointed Date: 10 December 2010
63 years old
Director
JOHNSTON, Colin James
Appointed Date: 24 August 2005
59 years old
Director
MCALPIN, Jonathan Scott
Appointed Date: 10 December 2010
56 years old
Director
MCCRACKEN, John David
Appointed Date: 21 August 2001
80 years old
Director
MCMURRAY, Anne Rossiter
Appointed Date: 14 December 2005
67 years old
Director
NEWTON, Robin Gray
Appointed Date: 27 November 2006
79 years old

Resigned Directors

Director
ANDREWS, Margaret Catherine
Resigned: 24 August 2005
Appointed Date: 20 January 1999
69 years old
Director
BRIGGS, Michael David
Resigned: 23 November 2005
Appointed Date: 25 October 2002
62 years old
Director
CROWE, Alan Richard, Councillor
Resigned: 24 August 2005
Appointed Date: 09 June 1999
86 years old
Director
DOUGLAS, Samuel
Resigned: 23 November 2005
Appointed Date: 24 July 1998
72 years old
Director
GALLAGHER, Francis James
Resigned: 08 November 2013
Appointed Date: 10 December 2010
68 years old
Director
GILLIES, Wendy Siobhan
Resigned: 26 November 2007
Appointed Date: 24 August 2005
58 years old
Director
HOWE, Brian Moore
Resigned: 12 January 2010
Appointed Date: 24 August 2005
77 years old
Director
JOHNSTON, Colin James
Resigned: 23 November 2005
Appointed Date: 24 August 2005
59 years old
Director
KINKEAD, Maurice
Resigned: 24 August 2005
Appointed Date: 24 July 1998
72 years old
Director
LANGHAM, Wendy Siobhan
Resigned: 23 February 2002
Appointed Date: 24 July 1998
58 years old
Director
MC DERMOTT, Roisin
Resigned: 05 February 2009
Appointed Date: 27 November 2006
53 years old
Director
MCFEETERS, David Arthur
Resigned: 03 September 2001
Appointed Date: 24 July 1998
63 years old
Director
MOWBRAY, Robert Cunningham
Resigned: 24 August 2005
Appointed Date: 16 February 2000
76 years old
Director
NEWBERRY, Elma Elizabeth Alexandra
Resigned: 04 January 2010
Appointed Date: 26 November 2007
63 years old
Director
O RAWE, Richard
Resigned: 26 November 2007
Appointed Date: 24 August 2005
68 years old
Director
STEWART, Kathryn
Resigned: 26 November 2007
Appointed Date: 24 August 2005
63 years old

Persons With Significant Control

Eastside Partnership
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

AVEC SOLUTIONS LTD Events

22 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Dec 2015
Full accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 no member list
08 Dec 2014
Full accounts made up to 31 March 2014
...
... and 64 more events
24 Jul 1998
Certificate of incorporation
24 Jul 1998
Pars re dirs/sit reg off
24 Jul 1998
Decln complnce reg new co
24 Jul 1998
Articles
24 Jul 1998
Memorandum

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