Avsc Europe Limited

Active03450573 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Stefica Divkovic
Benjamin Eugene Erwin
Accounts type
Group
Region
Greater London
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born November 1971
Divkovic, Stefica
Director · Appointed 20 December 2024
German
Born February 1972 (54)
Erwin, Benjamin Eugene
Director · Appointed 20 December 2024
American
Born June 1977 (49)
Officer history (28 former)
24 September 2025
Appointed Bangar, Surjit Kumar as Director
30 May 2025
Resigned Mcewan, Desmond William James as Director
20 December 2024
Appointed Divkovic, Stefica as Director
20 December 2024
Appointed Erwin, Benjamin Eugene as Director
25 July 2024
Resigned Divkovic, Stefica as Director
24 July 2024
Resigned Erwin, Benjamin Eugene as Director
4 March 2024
Appointed Divkovic, Stefica as Director
31 December 2023
Resigned Rudge, Nicholas Owen as Director
1 August 2023
Appointed Mcewan, Desmond William James as Director
16 December 2020
Resigned Lane, Renee Janet as Secretary
22 September 2020
Appointed Erwin, Benjamin Eugene as Director
22 September 2020
Resigned Mcilwain, Joseph Michael as Director
13 December 2019
Resigned Hill, Patrick Charles as Director
13 December 2019
Appointed Rudge, Nicholas Owen as Director
22 February 2016
Resigned Vafa, Ali as Director
1 December 2015
Resigned Vadgama, Mahesh as Secretary
1 December 2015
Appointed Lane, Renee Janet as Secretary
1 December 2015
Appointed Hill, Patrick Charles as Director
1 December 2015
Resigned Vadgama, Mahesh as Director
11 May 2011
Appointed Mcilwain, Joseph Michael as Director
11 May 2011
Resigned Davies, Digby John as Director
30 September 2010
Resigned Markowitz, James as Director
18 November 2009
Appointed Vafa, Ali as Director
11 February 2009
Appointed Markowitz, James as Director
11 February 2009
Appointed Vadgama, Mahesh as Director
14 January 2009
Resigned Yates, Ian Anthony as Director
14 June 2005
Resigned Sutton, Peter Howard as Director
14 June 2005
Appointed Yates, Ian Anthony as Director
11 March 2005
Appointed Sutton, Peter Howard as Director
11 March 2005
Resigned Ellis, Robert Keith as Director
7 January 2004
Appointed Vadgama, Mahesh as Secretary
7 January 2004
Resigned Cook, Russell John as Secretary
22 May 2001
Appointed Cook, Russell John as Secretary
22 May 2001
Resigned Markowitz, James Whitney as Secretary
12 December 2000
Appointed Ellis, Robert Keith as Director
26 May 2000
Resigned Jureller, John Michael as Director
26 May 2000
Resigned Jureller, John Michael as Secretary
26 May 2000
Resigned Burlinson, Robert F as Director
26 May 2000
Appointed Davies, Digby John as Director
26 May 2000
Resigned Cook, Errol M as Director
26 May 2000
Resigned Libowitz, David E as Director
26 May 2000
Resigned Langton, Bryan David as Director
26 May 2000
Appointed Markowitz, James Whitney as Secretary
26 May 2000
Resigned Lapidus, Sidney as Director
26 May 2000
Resigned Ingelby, Raymond Simon as Director
20 April 2000
Resigned Hamid, Mohamed Arif as Secretary
31 March 2000
Appointed Burlinson, Robert F as Director
15 October 1998
Appointed Hamid, Mohamed Arif as Secretary
28 October 1997
Appointed Cook, Errol M as Director
28 October 1997
Appointed Lapidus, Sidney as Director
28 October 1997
Appointed Langton, Bryan David as Director
22 October 1997
Appointed Ingelby, Raymond Simon as Director
22 October 1997
Appointed Jureller, John Michael as Secretary
22 October 1997
Appointed Jureller, John Michael as Director
22 October 1997
Appointed Libowitz, David E as Director
22 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avsc Europe Limited This company
Avc Live Limited Has significant influence or control
Hawthorn Theatrical Limited Owns 75–100% of shares
Visual Action Holdings Owns 75–100% of shares

Financials

Cash
£3,000
Employees
779
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £40,762,000 £24,303,000 £21,573,000 £19,426,000 £19,298,000 £19,527,000
Balance sheet detail
202420232022202120202019
Fixed Assets£42,611,000£42,611,000£42,611,000£42,611,000£81,290,000£96,440,000
Current Assets£20,818,000£21,850,000£20,652,000£15,361,000£8,802,000£7,253,000
Debtors£20,815,000£21,321,000£20,616,000£15,293,000£8,746,000£7,155,000
Cash£3,000£529,000£36,000£68,000£56,000£98,000
Creditors (< 1 year)£43,902,000£45,163,000£43,837,000£36,399,000£65,789,000£62,931,000
Net Current Assets(£23,084,000)(£23,313,000)(£23,185,000)(£21,038,000)(£56,987,000)(£55,678,000)
Shareholder Funds£19,527,000£19,298,000£19,426,000£21,573,000£24,303,000£40,762,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates15 October 2026
21 August 2026Resolutions
14 August 2026Statement of capital following an allotment of shares
17 March 2026Group of companies' accounts31 December 2024
20 December 2025Resolutions
Show all recent filings

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