The Avec Corporation Limited

Active02646095 Private limited company
Incorporated
17 September 1991 (35 years)
Previously known as
Premium Network Limited (until 22 February 1993)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Capital Hair & Beauty Crowhurst Corner
Crowhurst Road
Brighton
BN1 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
14 November 2007
Resigned Connolly, Michael John as Director
18 July 2007
Appointed Fincher, Oliver James Markham as Director
18 July 2007
Resigned Hegarty, Gerard P as Director
18 July 2007
Appointed Connolly, Michael John as Director
18 July 2007
Resigned Fincher, Richard Markham as Director
2 July 2007
Appointed Winnington, David St. John as Secretary
2 July 2007
Resigned Aitken, Brian as Secretary
1 July 1999
Appointed Fincher, Richard Markham as Director
1 July 1999
Resigned Barber, Ashley Arthur as Director
24 September 1998
Resigned Ackroyd, John Dawson as Director
11 October 1996
Appointed Ackroyd, John Dawson as Director
11 August 1995
Appointed Aitken, Brian as Secretary
9 August 1995
Resigned Eastham, Keith William as Director
1 November 1994
Resigned Dant, Mark William as Secretary
1 July 1994
Resigned Pace, Derek as Director
1 July 1994
Resigned Taylor, Paul Richard as Director
1 July 1994
Appointed Dant, Mark William as Secretary
1 July 1994
Appointed Eastham, Keith William as Director
1 July 1994
Resigned Eastham, Keith William as Secretary
22 February 1994
Appointed Taylor, Paul Richard as Director
22 February 1994
Appointed Barber, Ashley Arthur as Director
22 February 1994
Appointed Hegarty, Gerard P as Director
22 February 1994
Appointed Vans Agnew, Peter Ross as Director
21 January 1993
Appointed Eastham, Keith William as Secretary
21 January 1992
Resigned Pace, Shirley as Secretary
17 September 1991
Resigned Wayne, Harold as Nominee Secretary
17 September 1991
Appointed Wayne, Yvonne as Nominee Director
17 September 1991
Resigned Wayne, Yvonne as Nominee Director
17 September 1991
Appointed Pace, Shirley as Secretary
17 September 1991
Appointed Pace, Derek as Director
17 September 1991
Appointed Wayne, Harold as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00970902
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Ltd Company
Reg. no. 00530201

Group structure 4 companies

Ownership group derived from the Companies House PSC register

College Kits Direct Limited Owns 75–100% of shares
Salon Connection (Wales) Limited Owns 75–100% of shares
The Avec Corporation Limited This company Owns 25–50% of shares

Financials

Net Assets
£3,509,931
Cash
£1,196,702
Employees
12
Debt Ratio
30%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 £3,082,298 £3,912,391 £3,360,466 £3,509,931
Balance sheet detail
2024202320222019
Fixed Assets£36,528£21,816£26,034£80,755
Current Assets£4,998,482£4,633,313£5,078,137£3,960,278
Debtors£946,538
Cash£1,196,702£1,125,962£1,933,482£1,403,103
Creditors (< 1 year)£1,365,947£1,161,209£1,081,272£915,054
Net Current Assets£3,632,535£3,472,104£3,996,865£3,045,224
Net Assets£3,509,931£3,360,466£3,912,391£3,082,298
Shareholder Funds£3,509,931£3,360,466£3,912,391£3,082,298

Filings 118

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates17 September 2026
29 September 2026Accounts for a small company31 December 2025
26 September 2025Accounts for a small company31 December 2024
25 September 2025Confirmation statement with no updates17 September 2025
1 October 2024Confirmation statement with no updates17 September 2024
Show all 118 filings

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