Avilec Limited

Active04373853 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Doreen Moore
Owned by
Samantha Michelle Hurl
Aaron Shepherd
Accounts type
Total exemption full
Region
South East
Address
Whitegates Building Medina Yard
Arctic Road
Cowes
PO31 7PG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Doreen
Director · Appointed 3 March 2020
British
Born August 1948 (78)
Director · Appointed 14 February 2002
British
Born October 1958 (68)
Officer history (5 former)
3 March 2020
Appointed Moore, Doreen as Director
4 November 2008
Resigned Southampton Tax Shops Limited as Corporate Secretary
7 July 2005
Resigned Small Firms Secretary Services Limited as Corporate Secretary
1 July 2005
Appointed Southampton Tax Shops Limited as Corporate Secretary
5 April 2004
Appointed Small Firms Secretary Services Limited as Corporate Secretary
5 April 2004
Resigned Southgate, Donna Jean as Secretary
14 February 2002
Appointed Moore, Antony John as Director
14 February 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 February 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 February 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 February 2002
Appointed Southgate, Donna Jean as Secretary

Ownership 2 active

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

Samantha Michelle Hurl
Individual · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Aaron Shepherd
Individual · Notified 30 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1987 (39)
Former controllers (2)
30 September 2026
Ceased Antony John Moore — Owns 50–75% of shares
30 September 2026
Ceased Doreen Moore — Owns 25–50% of shares

Financials

Cash
£27,552
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2023 2024 2025 £6 £3,547 £801 £135 £125
Balance sheet detail
20252024202320212020
Fixed Assets£279£372£630£1,267£1,689
Current Assets£42,027£36,673£39,000£33,741£22,160
Debtors£14,475£12,454£11,637£1,136£3,002
Cash£27,552£24,219£27,363£32,605£19,158
Creditors (< 1 year)£42,181£36,910£38,709£31,220£23,793
Net Current Assets(£154)(£237)£291£2,521(£1,633)
Net Assets£135£801£3,547£6
Shareholder Funds£125£135£801£3,547£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 May 2026
27 March 2026Total exemption full accounts31 May 2025
22 December 2025Confirmation statement with updates20 December 2025
15 December 2025Change of details for a person with significant control
15 December 2025Change of details for a person with significant control
Show all recent filings

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