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Avesco Services Limited

02285513

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX
Incorporated 09/08/1988

Previously known as

Avesco Group Plc · until 17/05/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David Mark Leadbetter

secretary · Since 21/07/2017

Bruce Anthony Kingma

director · Since 07/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Patrik Dejve

director · Since 19/09/2024

DIRECTOR

SWEDISH · SWEDEN · Age 48

Also on 6 other boards

David Mark Leadbetter

secretary · Since 21/07/2017

Bruce Anthony Kingma

director · Since 07/08/2024

British · United Kingdom · Age 42

Patrik Dejve

director · Since 19/09/2024

Swedish · Sweden · Age 48

Former

William Henry Fulton

director · Resigned 17/01/1992

Cameron Anderson Maxwell

director · Resigned 30/06/1998

Frederic Barrie Pearson

director · Resigned 06/08/1998

Richard Alan Murray Obodynski

director · Resigned 13/04/1999

David Graham Brocksom

director · Resigned 31/01/2004

David John Nicholson

director · Resigned 31/12/2012

John Leslie Christmas

director · Resigned 17/02/2017

Nicholas Simon Conn

secretary · Resigned 30/06/2017

Nicholas Simon Conn

director · Resigned 30/06/2017

Gerald Delon

director · Resigned 27/04/2022

Mark Andrew Wilson

director · Resigned 12/08/2024

David Andrew Crump

director · Resigned 27/09/2024

Persons with Significant Control

Creative Technology Eme Limited

75–100% shares
75–100% votes
Appoint directors

Manor Gate, Manor Royal, Crawley, RH10 9SX

Reg: 05417688 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/10/2018Registered 29/10/2018Satisfied 17/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Units 2 - 4 Manor Gate
2026-08-19

UNITS 2 - 4 MANOR GATE

post townCrawley
2026-08-19

CRAWLEY

officer appointedLEADBETTER, David Mark
2026-08-19
officer appointedDEJVE, Patrik
2026-08-19
officer appointedKINGMA, Bruce Anthony
2026-08-19