Avr Carbon Limited

Active06391769 Private limited company
Incorporated
8 October 2007 (19 years)
Previously known as
Dil Carbon Limited (until 3 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Andrzej Wojcik
Nader Mahvan
Owned by
Kelvin Conrad Doyle
Accounts type
Micro entity
Region
Greater London
Address
C/o The Brooke Consultancy LLP
41 Corsham St
Corsham Street
London
N1 6DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wojcik, Andrzej
Director · Appointed 11 January 2022
Polish
Born December 1968 (57)
Mahvan, Nader, Dr
Director · Appointed 10 January 2022
American
Born December 1958 (67)
Director · Appointed 8 October 2007
British
Born February 1955 (71)
Officer history (4 former)
10 July 2026
Resigned Xioutas, Demetrios Yiangou as Secretary
9 July 2025
Resigned Rygalska Kossut, Karolina as Director
11 January 2022
Appointed Wojcik, Andrzej as Director
10 January 2022
Appointed Mahvan, Nader, Dr as Director
10 January 2022
Appointed Rygalska Kossut, Karolina as Director
9 December 2021
Resigned Oliver, Edward Morgan as Director
4 October 2013
Resigned Odders, Timothy as Director
14 March 2011
Appointed Odders, Timothy as Director
14 March 2011
Appointed Oliver, Edward Morgan as Director
8 October 2007
Appointed Doyle, Kelvin as Director
8 October 2007
Appointed Xioutas, Demetrios Yiangou as Secretary

Ownership 1 active

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

Kelvin Conrad Doyle
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1955 (71)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,499
Debt Ratio
10%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,227 £1,491 £2,341 £2,945 £3,700 £4,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5,000£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£501£1,300£2,055£2,659£3,509£3,773
Net Current Assets£5,000£5,000£5,000£5,000£5,000£5,000
Net Assets£4,499£3,700£2,945£2,341£1,491£1,227£1,000
Shareholder Funds£4,499£3,700£2,945£2,341£1,491£1,227£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
11 July 2026Termination of appointment of a secretary
9 July 2026Termination of appointment of a director
29 June 2026Micro company accounts31 October 2025
21 July 2025Micro company accounts31 October 2024
Show all recent filings

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